Chairman Ken Anderson called the meeting to order at 7 p.m. Keith Larson, Ray Key, Don Clements, Karene Uhe, Chuck Norman. , Burdette Nelson, Doreen O’Donnell, Robin Davis & Bruce Hansen were in attendance. Dave Edgar arrived  at 7:55 pm.

Proof of proper notice was shown

Robin Davis of  the Kraemer Company was present for opening of the bid for gravel of which only one (by Kraemer) was submitted.  A solitary bid for seal coating was submitted by Scott Construction (no rep. present) was also opened. Upon review by the town board Don motioned that both bids be accepted and Ken seconded. All in favor, motion carried.

The minutes of the April 5th, 2007 meeting stand as read.

Treasurer’s Report –  Checking $90,923.16;  Savings 60,791.93;  and a CD of 26,400.  Karene also suggested money be transferred from checking to savings to get interest. Don motioned to approve, Ken seconded, all in favor, motion carried.

Upon review of Payables, Don made a motion to approve total disbursements of $3,375.27 which included postage, printing and envelopes for distributing the Comprehensive Plan, totaling $926.48. Ken seconded. All in favor; motion carried.

Old Business.

Jay Walsh reported to the Town Clerk that he will be finished with his assessing by April 30^th.

New Business

Ken suggested that two issues be brought up at the rescheduled annual meeting, that of village powers and the town plowing snow from private driveways.  Dave Edgar, Village Pres. of Readstown stopped in and requested that the town donate two buckets of gravel for a playground area. This was approved for consideration at the next board meeting. Also submitted for consideration by board is a resolution agreeing that the Town of Kickapoo will be responsible for maintenance of village street on Carter Mountain thus described AND entitled to any available state highway aids.

Audience to visitors.

Doreen O’Donnell requested to read a letter submitted by Steve Burns regarding the issue in favor of Comprehensive Planning, per attached.

Date for next meeting- May 1st, 2007, at 7 p.m. at town hall.  Annual meeting is May 8th, 2007, at 7 p.m. at Readstown/Kickapoo Advancement Association Building at the lower park.

Ken motioned to adjourn at 8:30 p.m. Don seconded. All in favor; motion carried.

Respectfully Submitted by

Chuck Norman, clerk