Town Board Meeting — Minutes

MINUTES 2. Community Participation: None 4. Pledge of Allegiance 7. Clerk's Report presented by Clerk Cleary: 8. Committee Reports a. Plan & Review Commission presented by Sarah Delaney: b. Roads presented by Quentin Johnson: T2 Repair - transmission was replaced under warranty. c. Health, Safety & Environment presented by Quentin Johnson: Fire Department has $14,726.01 in checking and a $30,000 CD. Town to buy buoys for Slow No Wake connector is tabled for further research. Pulbic Landing signage is in a holding pattern until the legislature makes a ruling. Sawyer County Ambulance Report from October 2025 shows run times have decreased an average of 5-10 minutes from 2019. Town of Spider Lake Board of Supervisors Meeting Town Hall, 10896W Town Hall Road Wednesday, February 11th, 2026 6 p.m. 1. Meeting was called to order by Chair Johnson at 6:00 pm. In attendance were Supervisors Delaney (Zoom), Johns, Amery and Thearin and Clerk Cleary. 3. MOTION to approve agenda for February 11th, 2026 made by Bill Amery, seconded by Mark Johns. All ayes. Motion carried. a. MOTION to approve vouchers in the amount of $401,134.17 and all tax payments and any late coming regular bills made by Quentin Johnson, seconded by Mark Johns. All ayes. Motion carried. 5. MOTION to approve minutes from January 14th Town Board Meeting with one change to be made in the P&RC section made by Mark Johns, seconded by Dave Thearin. All ayes. Motion carried. MOTION to approve an addendum to the Spider Lake Luxury Condominiums plat adding 9 garages for the condo oweners made by Sarah Delaney, seconded by Quentin Johnson. All ayes. Motion carried. 6. Treasurer's Report was presented by Molly Pagenkopf. Year to date cash balance $1,931,329, mostly taxes which need to be submitted to the County and Schools. b. MOTION to approve a Website Management Policy made by Bill Amery, seconded by Mark Johns. All ayes. Motion carried. c. MOTION to approve Zoom participation Resolution for the Board made by Quentin Johnson, seconded by Mark Johns. All ayes. Motion carried. Strategy for enforcement during summer 2026 is to focus on education in the first year and then decide what would be needed going forward. MOTION to adopt Ordinance 2026-01 approving the Slow No Wake Buoys for Lost Land Lake-Teal Lake Connector made by Mark Johns, seconded by Bill Amery. All ayes. Motion carried. d. Finance & Insurance presented by Bill Amery: e. Facilities & Maintenance presented by Mark Johns: 9. General Administrative Items Respectfully submitted, Bianca Cleary Clerk, Town of Spider Lake 2.15.26 DOT will be repairing the Teal River bridge from 6/16 - 9/16/26. Warning buoys for the construction will be placed in the water under the bridge. MOTION to approve the opening of a new checking account for the Town to hold funds for the Garden & Grounds Auxillary's upcoming projects. Tax deductable donations can be made to the Town and will be held at an account at Chippewa Valley Bank made by Quentin Johnson, seconded by Mark Johns. All ayes. Motion carried. Approved signers on the account will be the Treasurer, President and Deputy Clerk. 11. Motion to adjourn made by Mark Johns, seconded by Bill Amery. All ayes. Motion carried. Next Town Board meeting will be on 3/11/26 at 6 pm. Lake Connector made by Mark Johns, seconded by Bill Amery. All ayes. Motion carried. Finance and Insurance Committee will be trying to create a 5Y operating & capital budget plan. Facilities - Fire Station #2 needs maintenance and cleaning; all furnaces running properly. Transfer Station - Republic bill at $608.56 with an extra pickup for $40; Aluminum cans were returned for $62.30. Quentin has drafted a letter on behalf of the Town of Spider Lake to send to the AARP in support of the Grounds and Gardens Auxillary.