July 28, 2021 Special Meeting Minutes

Chairman Gary Frankiewicz PO Box 578 Spooner, WI 54801 Clerk 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 July 28, 2021 @ 5:30 p.m. Spooner Town Hall N6124 Blooming Vale Road, Spooner MINUTES REGULAR BOARD MEETING Call to Order: Meeting was called to order at 5:30 p.m. by Chairman Gary Frankiewicz. Pledge of Allegiance was recited. Members present: Gary Frankiewicz, Jon Johnson, Miles Macone, Joan Avery Others present: Tammy Ackerson Minutes of July Regular Meeting: Moved to regular August 10th Board Meeting. Treasurer’s Report: Moved to regular August 10th Board Meeting. Correspondence: Moved to regular August 10th Board Meeting. Public Comments: • No comments • Highway Update and Expenditures (Supervisor Macone): • Moved to regular August 10th Board Meeting. • Payment of Bills (including status of Town Budget vs Actual expenses to date and Balance Sheet): Moved to regular August 10th Board Meeting. Future Agenda Items for Regular Board Meeting: • Appointment of Clerk: Jon Johnson made a motion to appoint Tammy Ackerson. Miles Macone seconded the motion. Motion was passed. Next Regular Board Meeting Date: Tuesday, August 10, 2021 at 6 p.m. Adjourn: Motion by Miles Macone to adjourn the meeting at 5:35 p.m.; seconded by Jon Johnson. Motion carried unanimously. Chairman Gary Frankiewicz PO Box 578 Spooner, WI 54801 Clerk 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