Town Board Meeting — Agenda

AGENDA 1. Call to Order 3. Approve agenda for Oct 8th, 2025 (MOTION). 4. Pledge of Allegiance 5. Approval of minutes from Septmeber 10th Town Board Meeting (MOTION) 7. Treasurer's Report (Molly Pagenkopf) 8. Clerk's Report (Bianca Cleary) a. Vouchers (MOTION) b. Mileage Reimbursement 9. Committee Reports a. PR & C (Sarah Delaney) b. Roads (Quentin Johnson) c. Health, Safety & Environment (Quentin Johnson) i) Radio tower lease officially cancelled 9.30.25. ii) Fire Department Report (Chief Mike Schmidt) d. Finance & Insurance (Bill Amery) e. Facilities & Maintenance (Mark Johns) 10. Administrative Resolutions Resolution for Elan Credit Card Changes (MOTION) Resolution on establishing line of credit at Frandsen Bank (MOTION) Resolution on Budget Amendment (MOTION) 11. Adjourn (MOTION). Next Town Board meeting will be on 11/12/25 at 6 pm. Note: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above -stated meeting other than the governmental body specifically referred to above in this notice. 2. Community Participation: A way for the public to participate. Sign-up sheet, for three persons - 3 minutes per person. Be respectful. Facilities - Town Signage, Fall Brush Drive, Repulbic (new rates), Transfer station hours. Town of Spider Lake Board of Supervisors Meeting Town Hall, 10896W Town Hall Road Wednesday, October 8th, 2025 6 p.m. NOTICE IS HEREBY GIVEN that the Town of Spider Lake Town Board will convene it's regularly scheduled meeting on Wednesday, October 8th, 2025 at 6 pm at the Town Hall with Zoom attendance. 6. Schedule Special Board Meeting to consider Wake Enhancement Ordinance on 10/27/25 (MOTION) Town of Spider Lake is inviting you to a scheduled Zoom meeting. Topic: Town Board Meeting Time: Oct 8, 2025 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85933594879?pwd=cuaVL9CDrLwj1wbNyQm6nD1QJ3dzaQ.1 Meeting ID: 859 3359 4879 Passcode: 634502 One tap +1929205 +13017158592,,85933594879#,,,,*634502# US (Washington DC) Join instructions https://us02web.zoom.us/meetings/85933594879/invitations?signature=NUJKyyHc7dA40 AV94_Uyuxd3mR1evZLu38WF9B5SJoE