September 14, 2021 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 September 14, 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 Others present: Joe and Polly Banich, Mabi Plisky, Akemi Fischer, Wayne and Jaonita Pleet, AJ Salquist, Ed Fischer, M Sauners, Craig Solum Minutes of August 10, 2021 Regular Meeting: Motion by Jon Johnson to approve August 10, 2021 minutes, seconded by Gary Frankiewicz. Motion carried unanimously. Treasurer’s Report: Motion by Jon Johnson to accept August 2021 Treasurer’s Report, seconded by Gary Frankiewicz. Motion carried unanimously. Correspondence: • Letter of an address change of a home on Mann Road to a new road Public Comments: • Nominations of chief electors are reported this year. Will work with treasurer on names. • Lake District and Town Board need to work together other than at a board meeting • Boat fees ideas from a concerned citizen and would like to discuss with the Town Board and Lake District a solution New Business: • Craig Solum-for Marcia Kronlund Pedrick, W7279 Cable Lake Road on Cable Lake, requesting a zoning variance for a minor addition to her existing cabin. Motion by Jon Johnson to approve variance, seconded by Gary Frankiewicz. Motion carried unanimously. • Internet Provider (IT support)-motion to contact CenturyLink to change services. Motion by Jon Johnson to approve, seconded by Gary Frankiewicz. Motion carried unanimously. • Seasonal boat passes for 2022. Discussed options and will discuss further at next regular board meeting in October. • Chris Thompson-Permit for access from private driveway to town road of Spooner. Motion by Jon Johnson to approve access, seconded by Gary Frankiewicz. Motion carried unanimously. • Annual Winter Drawdown for Spooner Lake, no changes are recommended. Motion by Jon Johnson to approve existing drawdown, seconded by Gary Frankiewicz. Motion carried unanimously • Clerk position/resignation-Tammy Ackerson has resigned and will stay through end of October. Town Board will advertise for the position. • Ana Cemetery tabled to the October meeting. • Budget Meeting-Tuesday, October 5, 2021 at 6:00 p.m. Highway Update and Expenditures (Supervisor Macone): Miles is absent and will discuss this at next regular board meeting in October. Payment of Bills (including status of Town Budget vs Actual expenses to date and Balance Sheet): Motion by Jon Johnson to approve payment of bills in the amount of $ 6,961.61 seconded by Gary Frankiewicz. Motion carried unanimously. Future Agenda Items for Regular Board Meeting: • Boat Launch fees for 2022-$5.00 and Annual fees • Ana Cemetery Next Regular Board Meeting Date: Tuesday, October 12, 2021 at 6 p.m. Adjourn: Motion by Jon Johnson to adjourn the meeting at 6:28 p.m.; seconded by Gary Frankiewicz. Motion carried unanimously. 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 Respectfully Submitted, /s/ Tammy Ackerson, Clerk