TOWN OF MINONG
       RESOLUTION FOR REPLACEMENT OF TOWN EQUIPMENT

      RESOLUTION # _29______

BE IT HEREBY RESOLVED that the Town electors of the Town of Minong at the April 5, 2003 Annual Meeting voted in favor of allowing the Town Board of the Town of Minong to place into effect a “7 Year Replacement Plan” for the replacement of town equipment.

BE IT ALSO RESOLVED that at this meeting, previous minutes showed that this policy had been voted on and passed in September 1994, but no Resolution was drawn up at this time.

BE IT ALSO RESOLVED that the Town Board of the Town of Minong, agreed regardless of this resolution, to present all information on any equipment to be purchased and prices for said equipment, before the town’s people at the Annual Town Meeting in the year’s of purchase.     

THEREFORE, BE IT FURTHER RESOLVED, that we, the town electors, of the Town of Minong, Washburn County, Wisconsin, being duly assembled at the Annual Town Meeting on April 5, 2003, do herely authorize the Town Board to place into effect, beginning with the year 2003, a “7 Year Replacement Policy” for Town Equipment.


CERTIFICATION OF CLERK
I, Jo Anne Denninger, Clerk of the Town of Minong, Washburn County, Wisconsin, do hereby certify that this Resolution was duly passed at the Annual Town Meeting of the electors of the Town of Minong, held on the 5th day of April 2003, there being a unanimous vote in favor of said Resolution and no verbal votes against said Resolution.

______________________________________________        DATE_____________________
Jo Anne Denninger,  Clerk/ Treasurer
Town of Minong



_L H Fiedler_________________________________            DATE_________________
CHAIRMAN

_Eugene Barrett_______________________________            DATE_________________
SUPERVISOR

_Harold Smith_________________________________            DATE_________________
SUPERVISOR