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MAY 5, 2008 The regular monthly meeting of Stubbs Town Board was held on Monday, May 5, 2008 at 7 p.m. at the Town Hall. All members: were present. Minutes were approved on motion by Lieffring/Zak. Financial Report was approved on motion by Zak/Lieffring. Current bills were audited and ordered paid on motion by Zak/Lieffring. Dixon reported an estimate for fencing the Apollonia Cemetery in the amount of $1,450. Motion to purchase the fence by Zak/Lieffring passed. Also an estimate for rain gutters and downspouts for the town hall in the amount of $295. was approved on motion by Zak/Lieffring. Art Dixon was appointed as Highway Superintendent for Town of Stubbs. Road projects for 2008 were discussed. The Town will do 1 mile of blacktop rather than the 2 miles previously proposed. Right-of-Way Rd. will be done from Co. Hwy. F to Daniels and from Co. Hwy. F to Rouleau's. Lieffring suggested that this work does not need to be put up for bids. There were comments from several persons that the Town should definitely bid this work. Taylor suggested that the Board should set a minimum amount for jobs that need to be put out on bids. Motion was made by Zak/Dixon to bid the blacktop project (at an approximate cost of $63,000 for blacktop and shoulders). Motion passed with Lieffring dissenting. Gravel for Hubbard Rd. will be placed on the agenda next month. Dixon reported that a $750,000 grant has been applied for to be used through Block Grants for improvements and building. Discussion of the Amacoy culverts and property will be placed on the agenda for next meeting as well as a discussion of a campgroung permit application submitted by Bob Lorkowski. Next meeting will be held on June 2 at 7 p.m. Motion to adjourn at 'f: 30 by Lief f ring/Zak passed.