Finance & Insurance Committee — Agenda

MEETING NOTICE Town of Spider Lake Finance and Insurance CommiƩee MeeƟng Town Hall, 10896W Town Hall Road Monday, February 16, 2026 5:30 to 7:00pm AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Approve Agenda for February 16, 2026 4. Approve Minutes of September 23, 2025 meeƟng 5. Discussion of finalizing 2025 year-end financials for Annual Meeting in April and CT report in May. 6. Discussion of identifying additional financial data in order to create a balance sheet for TOSL 7. Discussion of changes, additions or corrections to the current chart of accounts for TOSL 8. Calendar of important dates and deadlines for TOSL financial management in 2026 9. Goals and long-term objectives for the Committee — 2026 and beyond 10. Adjourn Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in aƩendance at the above stated meeƟng to gather informaƟon; no acƟon will be taken by any governmental body at the above -stated meeƟng other than the governmental body specifically referred to above in this noƟce. Town of Spider Lake is inviƟng you to a scheduled Zoom meeƟng. Topic: Finance and Insurance MeeƟng Time: Feb 16, 2026 05:00 PM Central Time (US and Canada) Join Zoom MeeƟng hƩps://us02web.zoom.us/j/88344777061?pwd=I1yKCV2WsuahlBa1SpW13gqzTH5l2r.1 MeeƟng ID: 883 4477 7061 Passcode: 106818 One tap mobile +19292056099,,88344777061#,,,,*106818# US (New York) +13017158592,,88344777061#,,,,*106818# US (Washington DC)Join instrucƟons: hƩps://us02web.zoom.us/meeƟngs/88344777061/invitaƟons?signature=6WMjCOekP7CKrZnSH CpB6uM7hRW3rugFrDRFkPs5iXo