June 30, 2020 Special Meeting Minutes

Chairman John Fenniman PO Box 578 Spooner, WI 54801 Clerk Shauna Lindstrom PO Box 578 Spooner, WI 54801 Treasurer Joan Avery N5781 County Hwy K Spooner, WI 54801 Supervisor Gary Frankiewicz N6086 County Hwy A Spooner, WI 54801 Supervisor Miles Macone N5520 Bengs Court Spooner, WI 54801 Town of Spooner WASHBURN COUNTY – WISCONSIN June 30, 2020 Spooner Town Hall N6124 Blooming Vale Road, Spooner MINUTES SPECIAL BOARD MEETING Call to Order: Meeting was called to order at 6:00 p.m. by Supervisor John Fenniman. Pledge of Allegiance was recited. Members present: Supervisor John Fenniman , Supervisor Gary Frankiewicz, Supervisor Miles Macone, Treasurer Joan Avery, Clerk Shauna Lindstrom Others present: NONE Minutes of June 9, 2020 Regular Meeting: Motion by Supervisor Gary Frankiewicz to approve and June 9, 2020 minutes, seconded by Supervisor Miles Macone; motion carried unanimously. New Business:  Motion made by Supervisor Gary Frankiewicz to approve Spooner Golf Club, Inc. liquor license, seconded by Supervisor Miles Macone. Motion carried unanimously.  Motion made by Supervisor Miles Macone to approve:  (A) Dead End sign for Sunset Lane, seconded by Supervisor Gary Frankiewicz ; motion carried unanimously.  (B) Speed Limit sign for 25 miles per hour for Sunset Lane seconded by Supervisor Gary Frankiewicz; motion carried unanimously.  Motion made by Supervisor Miles Macone to table until July 14, 2020 Regular Board Meeting Statewide Contract Proposal for Asphalt Patches for $23,361.17 for road improvements to Mann Road, seconded by Supervisor Gary Frankiewicz; motion carried unanimously.  Motion made by Supervisor Miles Macone to table to table until July 14, 2020 Regular Board Meeting Statewide Contract Proposal for Asphalt Patches for $24,003.00 for road improvements to Blooming Vale Road, seconded by Supervisor Gary Frankiewicz; motion carried unanimously. Future Agenda Items for Regular Board Meeting:  Consent to assignment of three year appraisal maintenance contract from Holloway Appraisal Service to Midwest Assessment Service, LLC  Town of Spooner Response to Brian Danielsen, Washburn County Highway Commissioner, regarding timing of Proposed Annual Spooner Lake Drawdown  Road Supervisor’s report of acceptance of Statewide Contract Proposal for Asphalt Patches for $23,361.17 for road improvements to Mann Road  Road Supervisor’s report of acceptance of Statewide Contract Proposal for Asphalt Patches for $24,003.00 for road improvements to Blooming Vale Road Next Regular Board Meeting Date: Tuesday, July 14, 2020 at 6 p.m. Chairman John Fenniman PO Box 578 Spooner, WI 54801 Clerk Shauna Lindstrom PO Box 578 Spooner, WI 54801 Treasurer Joan Avery N5781 County Hwy K Spooner, WI 54801 Supervisor Gary Frankiewicz N6086 County Hwy A Spooner, WI 54801 Supervisor Miles Macone N5520 Bengs Court Spooner, WI 54801 Adjourn: Motion by Supervisor Gary Frankiewicz to adjourn the meeting, motion seconded by Supervisor Miles Macone; motion carried unanimously. Meeting adjourned at 6:12 p.m. Respectfully Submitted, /s/ Shauna Lindstrom, Clerk