04/12/17 – Board of Supervisors Monthly Meeting Agenda

April 12, 2017
10896W Town Hall Rd.

NOTICE IS HEREBY GIVEN that the Town of Spider Lake Board of Supervisors will hold its monthly Town Board Meeting on April 12, 2017 commencing at 7:00 P.M. at the Town Hall.

Agenda is as follows:

1. Call to Order
2. Approval of the Agenda
3. Pledge of Allegiance
4. Approval of Minutes: TBM 3/8/17, Road Committee 3/21/17
5. Treasurer’s Report
6. Vouchers
7. First Quarter Budget Update
8. PRC Appointments: Hucker and Cerman 4-21-17 for Two Years
9. Election Results
10. Board Committee Appointments
11. Proposed Date for Board of Review (between 5-2-17 & 5-31-17)
12. Rasmussen Service Contract for Town Hall
13. Report on Status of County Short Term Rental Ordinance Changes
14. Update re Proposed Work on Landing Camp Boat Access
15. Plan & Review Commission Report – No April Meeting

16. Committee Report


•  Status of FEMA and USFS Submittals re Cleanup
•  Status of Equipment
•  Results of Inspection for Salt/Sand Shed
•  USFS Meeting on 4-13-17 re Culverts
•  Authorization to Solicit Bids for 2017 Road Work
•  Possible Action on Road Name Change for Seeley Road to Boedecker Road
•  Status Regarding Road Bans

Health and Safety

•  Fire Department Report
•  Status of 2017 CWPP Grant Requests

Solid Waste

Insurance and Finance

•  2016 Worker’s Comp Audit Report

17. Clerk’s Report

•  Act 211 Reminder
•  Other Correspondence
•  Annual Meeting on 4-18-17 at 6:00 p.m.

18. Questions from Audience and Other Matters for Discussion Purposes Only
19. Adjournment

Posted this 8th day of April, 2017
Christine Ferda, Town Clerk

Download Agenda PDF