Agenda

Town Of Lind Monthly Board Meeting Agenda Monday, December 9, 2024 at 6:00 p.m Lind Town Hall; N1315 Cnty Road A; Waupaca *Discussion and Possible Action May Be Taken on Any Agenda Items 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) • Monthly Meeting November 11, 2024 • Public Hearing November 25, 2024 • Special Meeting of Electors November 25, 2024 • Special Board Meeting November 25, 2024 8. Treasurer’s Report 9. Clerk’s Report • Approve Bills and Receipts (motion) 10. Oral Report by Town of Lind Planning Commission – no Dec mtg 11. Oral Report from Waupaca County Board Supervisors Meeting 12. Oral Reports of Meetings Attended by Board Members 13. Roads, Driveways, Culverts, Fire Numbers, Road Signs • Roads & Road Signs -Speed Limit on Spencer Lake Rd (no updates to report) • Culvert/Fire Number/Driveway Permit Requests • Storm Damage/Tree Removal/Maintenance 14. New Business: • Caucus for Town of Lind – Process and Set Date/Time 15. Old Business: • Quote for Miracle Mountain Way Tree Removal (Need Approval from Farmington) • Election/Poll Workers • Town Hall Remodel Project 16. Discussion of Future Agenda Items & Upcoming Meetings • Next Board Meeting will be January 13, 2024 • Caucus for Town of Lind • Spring Election April 1, 2025 • Annual Town Elector Meeting April 15, 2024 17. Adjournment Posted 12-3-2024 K. Nickel, Chairman