07/10/19 – Monthly Town Board Meeting Agenda

July 10, 2019
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 July 10, 2019 commencing at 7:00 PM 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 6/12/2019; Special TBM 6/20/2019; acceptance of PRC Minutes 7/3/2019 and Public Hearing Minutes 7/3/2019
5. Recognition of long and dedicated service of Christine Ferda as Town Clerk
6. Introduction of Chelsea Tripodi appointed by the Board as Town Clerk to serve the remainder of the term of Christine Ferda
7. Treasurer’s Report
8. Vouchers
9. Monthly Budget Report

10. Health and Safety

a. Chief Lee Nelson: Fire Department Information Update
b. Preliminary Fireman’s Picnic results
c. Pete Huot: Town insurance brief; action if necessary

11. Roads

a. Superintendent Don Fogal: Road Information Update
b. Intent to let short spur of Landing Camp Road to return to gravel; Board action if required
c. Cautionary 45 mph speed limit signs to be placed with Share the Road signs
d. Other questions, if any, by the Board

12. Repeal of Ordinance 2019-01 lowering the speed limit to 45 mph on Upper A using yellow signs which was passed at the June 12, 2019 TBM

13. Clerk’s Report

a. Request a laptop computer
b. Request to go to training

14. Plan and Review Commission Report
15. Discussion/Action on West-Spider Lake Hospitality LLC application for Conditional Use Permit.
16. Discussion/Action to amend Town of Spider Lake Ordinance 15.3 RR-2 Residential/Recreational Two District

17. Zoning Administrator’s Report

a. Request for additional clerical service

18. George Brandt: Trash and recycling; action if necessary
19. Update on web site revision
20. Grant writing: possible hire

21. Christine Ferda/Kathy Overman request for an audit

a. Discussion

22. Questions from Audience & Other Matters for Discussion Purposes Only
23. Adjournment

Posted by Chelsea Tripodi-Clerk
On this date July 8th 2019

Click link below to download Agenda PDF