April 21, 2020 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 April 21, 2020 Spooner Town Hall N6124 Blooming Vale Road, Spooner MINUTES REGULAR BOARD MEETING Call to Order: Meeting was called to order at 6:06 p.m. immediately following the Annual Meeting of Electors by Supervisor John Fenniman. Members present: Supervisor John Fenniman, Supervisor Gary Frankiewicz, Supervisor Miles Macone, Treasurer Joan Avery, Clerk Shauna Lindstrom Others present: NONE Minutes of March 10, 2020 Regular Meeting: Motion by Supervisor Gary Frankiewicz to approve March 2020 Minutes, seconded by Supervisor Miles Macone; motion carried unanimously. Treasurer’s Report: Motion by Supervisor John Fenniman to table until May 19, 2020; seconded by Supervisor Gary Frankiewicz; motion carried unanimously. Correspondence: Motion by Supervisor John Fenniman to table until May 19, 2020; seconded by Supervisor Gary Frankiewicz; motion carried unanimously. New Business: Motion by Supervisor John Fenniman to table until May 19, 2020; seconded by Supervisor Gary Frankiewicz; motion carried unanimously. Highway Update and Expenditures (Supervisor Fenniman): Motion by Supervisor John Fenniman to table until May 19, 2020; seconded by Supervisor Gary Frankiewicz; motion carried unanimously. Payment of Bills (including status of Town Budget vs Actual expenses to date and Balance Sheet): Motion by Supervisor John Fenniman to approve payment of bills in the amount of $42,714.91, motion seconded by Supervisor Miles Macone. Motion carried unanimously. Citizen Comments: Motion by Supervisor John Fenniman to table until May 19, 2020; seconded by Supervisor Gary Frankiewicz; motion carried unanimously. Future Agenda Items For Regular Board Meeting Immediately Following Electors Meeting: Motion by Supervisor John Fenniman to table until May 19, 2020; seconded by Supervisor Gary Frankiewicz; motion carried unanimously. Next Regular Board Meeting Date: 3rd Tuesday, May 19, 2020 at immediately following adjourned Annual Elector’s Meeting. 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 6:08 p.m. Respectfully Submitted, /s/ Shauna Lindstrom, Clerk