October 8, 2024 Minutes

Town of Spooner WASHBURN COUNTY – WISCONSIN October 8, 2024 6pm Spooner Town Hall N6124 Blooming Vale Road, Spooner MINUTES REGULAR BOARD MEETING Call to Order: Meeting was called to order by Chairman Frankiewicz. Pledge of Allegiance was recited. Members present: Chairman Gary Frankiewicz, Supervisor Jon Johnson, Supervisor Miles Macone, Treasurer Joan Avery, Clerk Leslie Arf Others present: Rick Seckora, Mabi Plisky, Nancy Hanson, Pat Inman, Mark Schultz Minutes of September Regular Meeting: Motion to approve: Supervision Johnson, Second Supervisor Macone, motion passed. Treasurer’s Report: GTA should be deposited this month and then we will get one more payment Correspondence: Email from Resident re: town road by Sleepy Hollow Road. He would like to build a new home on his land but was wondering what the set back would be as there is an abandoned town road on this property. Resident will need to get permits from County. Public Comments: Citizen would like clarification on Wood Burning site, this is available to all resident of Town of Spooner, as long as you own property in the town and have proof of ownership. Citizen reminded us that Election Day is Nov 5 and we will set up a few days early. Will have snow removal set up if needed. Old Business NONE New Business: Lake District Report: There was a carryover of $542 from last year. $3300 was taken in from Boat Launch Fees. Employment was around $8000 and is partially paid by a $4000 grant from the DNR. Boat launch fees are used for weed control/employment. Weed control is done based on DNR standards. Draft of Budget: We have a $32,000 carryover from last year, all from misc categories. Making adjustments in several categories to reflect more accurate spending. Final budget presented at Nov meeting. ARPA funds have all been allocated. Highway Update and Expenditures: Mann Rd is done being paved. Pot holes are fixed on Dilly Lake, will check on Degenaar this week. New road signs were ordered for Dilly Lake but haven’t been installed yet. Payment of Bills: Motion by Supervisor Macone to approve the payment of bills Second by Johnson motion carried unanimously. Next Regular Board Meeting Date: Tuesday November 12th 2024 6pm Caucus will begin at 6pm followed by Budget Presentation, Electors Meeting and then Regular Board Meeting. Future Agenda Items: Revisit Boat Launch Fees Adjourn: Motion by Supervisor Johnson, seconded by Supervisor Macone. Motion passed, Meeting adjourned at 6:42pm Respectfully Submitted, /s/Leslie Arf, Clerk