08/08/18 – Monthly Town Board Meeting Agenda

August 8, 2018
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 August 8, 2018 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 7/11/18, Road Committee 7/17/18, PRC 6/6/18
5. Treasurer’s Report
6. Vouchers
7. Temp Class “B” License (beer & wine) for SCLA Picnic in September
8. Setting Tentative Budget Workshop Dates
9. Authorization to Attend Fall WTA Workshop at Lakewoods and the WTA Convention in October
10. Status of Lost Land Lake Boat Access
11. Discussion and Possible Action on Resolution Requesting that the Governor and Legislature Develop a Solution for Funding Transportation Funding in the State

12. Plan & Review Commission Report

• Discussion Led by Northwest Regional Planning Commission of 2018 Revisions to the Town’s Comprehensive Plan.
• Discussion of Sawyer County’s Approved Metallic Mining Ordinance and Next Steps for Town Review of its Zoning Ordinance Regarding Same
• Scheduling Dates for Public Hearing on Comprehensive Plan, Special PRC Meeting and Town Board Meeting to Approve the Plan
• Zoning Staffing

13. Committee Reports


• Equipment Status
• Update on Culverts
• Status of Town Hall Project
• Personnel Matters—Matchett and Hamblin

Health and Safety

• Fire Department Report
• Developments Regarding Work With Round Lake re Communications—USFS Round Lake Meeting 8/1/18
• Report on FD Picnic
• CWPP Grant Process 2019
• Setting Dates for Fall Brush Collection

Solid Waste

• Status of Contract with Waste Hauler
• Electronic Fence Status

Insurance and Finance

14. Clerk’s Report

• Other Correspondence
• Reminder—Primary 8-14-18

15. Questions from Audience and Other Matters for Discussion Purposes Only
16. Adjournment


Posted this 4th day of August, 2018
Christine Ferda, Town Clerk

Click the link below to download the agenda as a PDF