The regular meeting was called to order by the Supervisor with all present and 17 guests.

The agenda was accepted after motion by Oswald .

Public comment was heard.

Correspondence was read regarding G.I.S., D.N.R. mineral rights, D.N.R. forest plan meeting, Meridian Road connector ceremony.

The minutes of October's meeting were approved after motion by Ensign.

The treasurer's report was given.

Motion by Wray to amend budget by transferring $5225.00 from general fund to audit line item. Approved unanimously.

Motion to pay bills on hand by Oswald. Roll call vote: Briggs - YES, Wray - YES, Oswald - YES, Hughes - YES, Ensign - YES. Approved unanimously.

Audit presentation by Mike Zimmerman was given.

Resolution by Wray to Transfer $44,803.00 from capital improvement fund, in2006-7 budget, to Water fund. Roll call vote: Ensign - YES, Hughes - YES, Oswald - YES, Wray - YES, Briggs - YES. Approved unanimously.

Approved attendance of M.C.T.O.A. Dinner by board members after motion by Ensign.

Appointed Chris Clark to Z.B.A. board as alternate after motion by Hughes.

Approved attendance of M.T.A. seminar after motion by Hughes.

Approved bid from Jacob's contracting for snow removal after motion by Hughes.

Approved 4 year contract to Ron Thompson for assessing after motion by Hughes.

Meeting adjourned at 8:37 p.m.

Larry Hughes- Clerk