Town Board Meeting — Agenda

AGENDA 1. Call to Order 3. Approve agenda for September 9th, 2026 (MOTION). 4. Pledge of Allegiance 5. Approval of minutes from August 12th, 2026 Town Board Meeting (MOTION) Open Money Market Account at Chippewa Valley Bank for Reserve Funds (MOTION) 7. Clerk's Report (Bianca Cleary) a. Vouchers (MOTION) 8. Committee Reports a. PR & C (Sarah Delaney) Lovely CUP (MOTION) Spider Lake Golf Course CSM (MOTION) Ramsey CSM (MOTION) 17-88 Amendment Progress Violations b. Roads (Quentin Johnson) Road Improvement Progress c. Health, Safety & Environment (Quentin Johnson) Fire Department Report (Mike Schmidt) Wildfire Protection Plan (Mike Schmidt) Safety Patrol Status Update Report on Community Reporting Activity - Bill Amery d. Finance & Insurance (Bill Amery) Budgeting Cycle Planning e. Facilities & MaintenanceTransfer Station (Mark Johns) Pavillion Pad and A/C Replacement for Town Hall Meyers Electric Project Fall Brush Drive New Flagpole Town Hall Republic 9. Administration Items Town Attorney RFPs received IT Warning Update on Spider Lake Channel Dredging Permit (MOTION) 9. Adjourn (MOTION). Next Regular Town Board meeting will be on 10/14/26 at 6 pm. Town of Spider Lake is inviting you to a scheduled Zoom meeting. Topic: Town Board Meeting Time: Sep 9, 2026 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85265591733?pwd=EKOIdk8NqnMX1CP5VX4zSfor49sgKM.1 Meeting chat link https://us02web.zoom.us/launch/jc/85265591733 Meeting ID: 852 6559 1733 Passcode: 748114 One tap mobile +13126266799,,85265591733#,,,,*748114# US (Chicago) +16469313860,,85265591733#,,,,*748114# US Join by SIP• 85265591733@zoomcrc.com Join instructions https://us02web.zoom.us/meetings/85265591733/invitations?signature=9DBpHu400Ew-DQHSp8MdFznUj4A8SwRAapfDI-6Vkys 6. Treasurer's Report (Molly Pagenkopf) 2. Community Participation: A way for the public to participate. Sign-up sheet, for three persons - 3 minutes per person. Be respectful. NOTICE IS HEREBY GIVEN that the Town of Spider Lake Town Board will convene it's regularly scheduled meeting on Wednesday, September 9th, 2026 at 6 pm at the Town Hall with Zoom attendance. Town of Spider Lake Board of Supervisors Meeting Town Hall, 10896W Town Hall Road Wednesday, September 9th, 2026 6 p.m.