October 12, 2021 Regular Board Meeting Minutes

Chairman Gary Frankiewicz PO Box 578 Spooner, WI 54801 Clerk Tammy Ackerson PO Box 578 Spooner, WI 54801 Treasurer Joan Avery N5781 County Hwy K Spooner, WI 54801 Supervisor Jon Johnson, Sr. N5124 Spooner Lake Rd Spooner, WI 54801 Road Supervisor/Supervisor Miles Macone N5520 Bengs Court Spooner, WI 54801 Town of Spooner WASHBURN COUNTY – WISCONSIN October 12, 2021 - 6 p.m. Spooner Town Hall N6124 Blooming Vale Road, Spooner MINUTES REGULAR BOARD MEETING Call to Order: Meeting was called to order at 6 p.m. by Chairman Gary Frankiewicz. Pledge of Allegiance was recited. Members present: Gary Frankiewicz, Jon Johnson, Tammy Ackerson, Joan Avery, Miles Macone Others present: Steve Austin, Ed Fischer, Deb Shipman, Akemie Fischer, Richard Shipman, Chris Thompson, Mabi Plisky, Mike Saunders, Wayne & Juanita Poteet Minutes of September 14, & October 5, 2021 Meetings: Motion by Jon Johnson to approve both Sept. 14 and October 5, 2021 minutes, seconded by Gary Frankiewicz. Motion carried unanimously. Treasurer’s Report: Motion by Jon Johnson to accept September 2021 Treasurer’s Report, seconded by Miles Macone. Motion carried unanimously. Correspondence: Letter opposing campground from the Shipman’s. Public Comments: • Citizen opposing campground • Citizen referring to letter he sent opposing campground • Citizen from Spooner Lake Association-brought up about people at campground and what they will bring and if we can support it with our services here • Citizen recommended board contact Wood Co. Parks & Recreation and find out what happened there when they allowed the renovation of a campground there • Citizen recommended forwarding April 20,2021 minutes to zoning commission regarding the CUP. • Citizen comments on campground New Business: • Discussion of Draft Proposed 2022 Town Budget-did not increase anything. Any extras will go towards road repair. • Discussion of DRAFT Municipal Levy Limit Worksheet. This does not have to be in until December 15. • Review of Proposed NOTICE of November 9, 2021 Special Town Meeting of Electors Chairman Gary Frankiewicz PO Box 578 Spooner, WI 54801 Clerk Tammy Ackerson PO Box 578 Spooner, WI 54801 Treasurer Joan Avery N5781 County Hwy K Spooner, WI 54801 Supervisor Jon Johnson, Sr. N5124 Spooner Lake Rd Spooner, WI 54801 Road Supervisor/Supervisor Miles Macone N5520 Bengs Court Spooner, WI 54801 • Redistricting Requirements Tight Timeline- Motion by Mile Macone to accept the redistricting, seconded by Jon Johnson. Motion carried unanimously. • Conditional Use Request-Mann Road property (Campgrounds)-Motion by Miles Macone to accept the Conditional Use Request, seconded by Jon Johnson. Motion carried unanimously. • Accept resignation of town clerk, Tammy Ackerson. Motion by Miles Macone to accept resignation, seconded by Jon Johnson. Motion carried unanimously. • Appoint new town clerk, Audrey Kevan effective Monday, October 18, 2021. Motion by Jon Johnson to accept appointment of new town clerk, seconded by Miles Macone. Motion carried unanimously. Highway Update and Expenditures (Supervisor Macone): Discussed new routes & road reviews Road reviews are due December 15th. Payment of Bills (including status of Town Budget vs Actual expenses to date and Balance Sheet): Motion by Miles Macone to approve payment of bills in the amount of $$4,269.51, seconded by Jon Johnson. Motion carried unanimously. Future Agenda Items for Regular Board Meeting: None at this time Next Regular Board Meeting Date: November 9, 2021 Electors’ Meeting at 6 p.m. followed by regular monthly meeting. Adjourn: Motion by Miles Macone to adjourn the meeting at 6:59 p.m.; seconded by Jon Johnson. Motion carried unanimously. Respectfully Submitted, /s/ Tammy Ackerson, Clerk