July 12, 2022 Meeting Minutes

Town of Spooner WASHBURN COUNTY – WISCONSIN July 12, 2022 6pm Spooner Town Hall N6124 Blooming Vale Road, Spooner MINUTES REGULAR BOARD MEETING Call to Order: Meeting was called to order at 6:00 p.m. by Chairman Gary Frankiewicz. Pledge of Allegiance was recited. Members present: Chairman Gary Frankiewicz, Supervisor Miles Macone, Supervisor Jon Johnson, Treasurer Joan Avery, Clerk Leslie Arf. Others present: Stephanie Dahl, Mabi Plisky, Rich Meggitt, Nancy Nelson, Pat Inman, Akemi Fischer, Ed Fischer Minutes of June Regular Meeting: Motion by Chairman Frankiewicz to approve June 2022 minutes, seconded by Supervisor Macone. Motion was carried unanimously. Treasurer’s Report. Treasurer Joan Avery reported that there are $73,000 of ARPA funds in the Money Market account. Keeping that fund separate so we can spend it accordingly. Chairman Frankiewicz made a motion to accept the Treasurers report, Macone seconded, motion carried. Correspondence: Clerk received a letter with a application for dredging. Public Comment: Citizen commented that he is not opposed to spending money on the boat landing. Citizen who lives near the park has requested a sign at the entrance saying “Closed at Dusk” Chairman Frankiewicz asked that this be put on the next agenda Citizen who also lives near the park stated that they have had personal property stolen, late night visitors. They have had to install cameras Old Business: Boat Landing Project SLD requested that we only deal with Nancy Hansen or Jay Nordstrom going forward. There will be a group meeting at noon on Friday to formulate a plan for the project. Pliskys and Cuskeys will be asked to join the meeting as they live next to the boat landing. New Business: Clerk is going to look into putting the town ordinances on the website. Extra pay from ARPA funds was approved at $40/hour. Chairman Frankiewicz made motion to approve, Supervisor Johnson seconded. Motion passed. Highway Update and Expenditures: Supervisor Macone reported that the crack sealing project is finished as well as the mowing. Possibly put the mowing out for bid again if we need it done a second time this summer. Spoke with Rick Degenaar regarding Degenaar Road, the road is on the list of ones to be repaired. Payment of Bills: Motion by Macone to approve the payment of bills totaling $19,545.61 Second by Frankiewicz. Motion carried unanimously. Future agenda Items: Town Park Sign Fall Clean up Spooner Boat Landing Next Regular Board Meeting Date: Tuesday, August 16, 2022 at 6:00 p.m. Adjourn: Motion by Supervisor Johnson to adjourn the meeting, motion seconded by Supervisor Macone; motion carried unanimously. Meeting adjourned at 6:45 p.m. Board of Review August 15 5-7 pm Open Book Aug 8 5-7 pm Respectfully Submitted, /s/Leslie Arf, Clerk