Agenda

Town of Lind Monthly Board Meeting Agenda Monday, February 17, 2025 at 6:00 p.m. Lind Town Hall, N1315 County Road A, Waupaca, WI 1. Call To Order 2. Open Meeting Statement 3. Pledge of Allegiance 4. Roll Call 5. Approve or Amend Agenda (motion) 6. Public Input/Comments 7. Approve or Amend Previous Meeting Minutes (motion) • Lind Caucus January 13, 2025 • Monthly Board Meeting January 13, 2025 • Special Board Meeting January 15, 2025 • Special Board Meeting February 4, 2025 8. Treasurer’s Report • Account Balances • Credit Card for Town Use 9. Clerks Report • Approve Bills and Receipts (motion) • Approve substitute poll workers for April 1, 2025 election: Renae Sommers, Stacy Bartel, Jaleen Hacklander, and Joan Schumacher 10. Oral Report from Town of Lind Planning Commission – no meeting in February 11. Oral Report from Waupaca County Supervisors Meeting – Cindy H. 12. Oral Reports of Meetings Attended by Board Members 13. Roads, Fire Numbers, Culverts, Road Signs, Etc. • Speed Limit Reduction on Spencer Lake Road – no new update • Tree Cutting/ Brushing • Wests Road Culverts • Snow plowing 14. New Business: • Tony’s Cemetery Service –Process for Accts Payables and Receivables • Applicant for Planning Commission 15. Old Business: • ARIP Award Project Agreement • Miracle Mountain Way • Town Hall Remodel Project 16. Discussion of Future Agenda Items & Upcoming Meetings: • March Board Meeting – March 10, 2025 • Planning and Zoning Informational Meeting (proposed revisions to ordinances) – February 20, 2025 • WTA Qrtly Meeting – February 20, 2025 • WTA District Meeting – March 25, 2025 (St. Point) • Spring Road Tour by Board Members • April Board Meeting & Annual Town Elector Meeting April 15, 2025 17. Adjournment