Town Board Meeting — Agenda

AGENDA 1. Call to Order 3. Approve agenda for Aug 13, 2025 (MOTION). 4. Pledge of Allegiance 5. Approval of minutes from July 9th Town Board Meeting (MOTION) 6. Treasurer's Report (Molly Pagenkopf) 7. Clerk's Report (Bianca Cleary) a. Vouchers (MOTION) b. Seeley Lion's Fat Bike Race 8/23/25. 8. Committee Reports a. PR & C (Sarah Delaney) CSM Seibert (MOTION) CSM Review: Hanna Bey Pines LLC (MOTION) b. Roads (Quentin Johnson) c. Health, Safety & Environment (Quentin Johnson) d. Finance & Insurance (Bill Amery) Transfer Holding Tank Reserves to Garden & Grounds Auxillary on or after 9/1/25 (MOTION) e. Facilities & Maintenance (Mark Johns) Maintenance - Republic $427.09 bill credit and new manager, aluminum cans processed. 9. General announcements DNR Review Litigation update 10. Adjourn (MOTION). Next Town Board meeting will be on 9/10/25 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 - July 18th Power Outage and Repair, Station #1 garage doors & windows, Station #2 bathroom issue & ground maintenance, LP Gas - winter cap program. Town of Spider Lake Board of Supervisors Meeting Town Hall, 10896W Town Hall Road Wednesday, August 13th, 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, August 13th, 2025 at 6 pm at the Town Hall with Zoom attendance. Town of Spider Lake is inviting you to a scheduled Zoom meeting. Topic: My Meeting Time: Aug 13, 2025 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83215048120?pwd=P6gRPzJLP7KP028va5tgTK5WaYEYfS.1 Meeting ID: 832 1504 8120 Passcode: 915125 +13092053325,,83215048120#,,,,*915125# US +13126266799,,83215048120#,,,,*915125# US (Chicago)