Agenda

Town Of Lind Monthly Board Meeting Agenda Monday, May 13, 2024 at 6:00 p.m. Lind Town Hall; N1315 County 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 on Agenda Items 7. Approve or Amend Previous Meeting Minutes: (motion) • Monthly Meeting April 8, 2024 8. Treasurer’s Report 9. Clerk’s Report • Approve Bills and Receipts (motion) • Approve Liquor Licenses 10. Oral Report by Town of Lind Planning Commission – April & May Mtgs 11. Oral Report from Waupaca County Board Supervisors Meeting 12. Oral Reports of Meetings Attended by Board Members • Waupaca/ Outagamie County Ambulance Consortium 4/30/24 • Selection of Applicants for Waupaca Fire Chief 4/6/24 13. Roads, Driveways, Culverts, Fire Numbers, Road Signs • Roads - Quotes for Road Work /Projects for 2024 Lind Roads Update on Hwy 10 Project • Culvert/Fire Number/Driveway Permit Requests • Road Signs • Storm Damage/Tree Removal/Maintenance 14. New Business: • Conditional Use Permit- Rickel Internet/Cell Tower • Remodel of Town Hall Kitchen for Work Space • Weyauwega Fire Dept Mass Casualty Event -May 20th; Balcolm Road 15. Old Business: • Aaron Jenson and Laura Colbert – Waupaca Youth Rec Program Vouchers • Contract with Tony’s Cemetery Service • Transfer Switch/generator for Town Hall • Poll Workers Wage Increase • Restriction Wake Enhancing Boats/Devices 16. Discussion of Future Agenda Items & Upcoming Meetings • Open Book via phone May 6 from 11 a.m. – 1 p.m. • Board of Review May 15 4 p.m.- 6 p.m. • WTA Qrtly Meeting Thurs. May 16 at Bear Creek • Next Board Meeting June 10, 2024 17. Adjournment Posted 4-10-24 K. Nickel, Chairman