Town Board Meeting — Agenda

AGENDA 1. Call to Order 3. Approve agenda for January 14th, 2026 (MOTION). 4. Pledge of Allegiance 5. Approval of minutes from December 10th Town Board Meeting (MOTION) a. Policy for Post Dated Checks b. Auto Pay for Elan Credit Card 7. Clerk's Report (Bianca Cleary) a. Vouchers (MOTION) b. Election Update 2026 8. Committee Reports a. PR & C (Sarah Delaney) Rezone petition for the Proulz-Sellie Trust (MOTION) Sawyer County Request for Feedback on proposed Zoning Ordinance amendment. b. Roads (Quentin Johnson) c. Health, Safety & Environment (Quentin Johnson) 2025 Fire Department Report Sawyer County Joint Powers Agreement (MOTION) d. Finance & Insurance (Bill Amery) e. Facilities & MaintenanceTransfer Station (Mark Johns) 9. General Administrative Items a. Clerical error on Property Tax levvy b. IT Support Contract with Chris Klein (MOTION). c. New Contract with Town Web for Hosting website (MOTION) d. Website Policy Draft review (Discussion/possible action) 10. Adjourn (MOTION). Next Regular Town Board meeting will be on 2/11/26 at 6 pm. Town of Spider Lake is inviting you to a scheduled Zoom meeting. Topic: My Meeting Time: Jan 14, 2026 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81240642497?pwd=LDHt5Nz3JvyZfMI6cxJ9OJeZGzepoC.1 Meeting ID: 812 4064 2497 Passcode: 302983 One tap mobile +13052241968,,81240642497#,,,,*302983# US +13092053325,,81240642497#,,,,*302983# US Join instructions https://us02web.zoom.us/meetings/81240642497/invitations?signature=Cvm44FtX38VgRW0jvN6grYYY Px4xxmCq8ik2SoIEwN8 NOTICE IS HEREBY GIVEN that the Town of Spider Lake Town Board will convene it's regularly scheduled meeting on Wednesday, January 14th, 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, January 14th, 2026 6 p.m. 6. Treasurer's Report (Molly Pagenkopf) Slow No Wake Ordinance for Lost Land lake-Teal lake Connector (MOTION for adoption). 2. Community Participation: A way for the public to participate. Sign-up sheet, for three persons - 3 minutes per person. Be respectful.