Town Board Meeting — Agenda

AGENDA 1. Call to Order 3. Approve agenda for February 11th, 2026 (MOTION). 4. Pledge of Allegiance 5. Approval of minutes from January 14th Town Board Meeting (MOTION) 7. Clerk's Report (Bianca Cleary) a. Vouchers (MOTION) b. Website Management Policy (MOTION) c. Zoom participation Resolution of the Board (MOTION) 8. Committee Reports a. PR & C (Sarah Delaney) Condo PLAT amendment - Spider Lake Luxury Condominiums (MOTION) b. Roads (Quentin Johnson) c. Health, Safety & Environment (Quentin Johnson) Sawyer County Ambulance Service Report (October 2025) 2025 Fire Department Report DNR approval of Slow No Wake Buoys in connector (MOTION) Public Landing Signage Approval Strategy for Enforcement in Summer 2026 (DISCUSSION) d. Finance & Insurance (Bill Amery) Budget amendment for tax levy shortfall (MOTION) e. Facilities & MaintenanceTransfer Station (Mark Johns) 9. General Administrative Items Letter to AARP on behalf of Garden & Grounds Auxillary grant application. 10. Adjourn (MOTION). Next Regular Town Board meeting will be on 3/11/26 at 6 pm. Town of Spider Lake is inviting you to a scheduled Zoom meeting. Topic: My Meeting Time: Feb 11, 2026 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84135590278?pwd=Ka3AiTVAp0MabY6iGH8dwC6ID8rZMl.1 Passcode: 096179 One tap +13092053325,,84135590278#,,,,*096179# US +13126266799,,84135590278#,,,,*096179# US (Chicago) NOTICE IS HEREBY GIVEN that the Town of Spider Lake Town Board will convene it's regularly scheduled meeting on Wednesday, February 11th, 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, February 11th, 2026 6 p.m. 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. a. Resolution to open a dedicated ToSL checking account at Chippewa Valley Bank for Garden & Grounds Auxillary - Two signatures required. Meeting ID: 841 3559 0278 Join Instructions: https://us02web.zoom.us/meetings/84135590278/invitations?signature=zcBM0Xml4WH- AIXYRy9LQgtDFdKiy5rEbdG9OvEdjtI