1. Call to Order and Pledge

2. Report on Agenda Posting

3. Agenda approval

4. Announcements by Chairman: Welcome, Opening Remarks

i Spring Primary February 17, 2026; waive regular meeting of February 17, 2026, per Town of Three Lakes Code 2- 43(b)

ii Three Lakes Community Foundation awarded Three Lakes Police Department a mini grant for a dog chip reader

iii TID update 5. Review & Approval of Minutes of January 6, 2026 Regular Meeting

6. Reports and Presentations

a.Treasurer update on bank rates

b. Treasurer-Quarterly Financial/Investment Report 4Q 2025

c. Treasurer-Library Board of Trustees Financial Report 4Q 2025

d. Treasurer-Three Lakes VFD-Quarterly Financial Report 4Q 2025

e. Treasurer-Three Lakes Ambulance-Quarterly Financial Report 4Q 2025

f. Treasurer-Three Lakes Park Commission-Quarterly Financial Report 4Q 2025

g. Treasurer-Three Lakes Airport Commission-Quarterly Financial Report 4Q 2025

h. Fire Department Administrator John Fink-monthly update i. Public Works Superintendent Josh Paetow-road moratorium and permit fees

j. Discuss authorizing Public Works Superintendent to proceed with ordering new loader

k. Oneida County Planning & Zoning-Request for input Chapter 9, Article 7, Section 9.77 Off-Street Parking/Loading Space

7. Licenses and Permits

a. Operators’ License –-Erin Beles-submitted by Clerk Sue Harris.

8. Consideration of Resolutions and Ordinances

a. Administrative transfer of non-lapsing accounts-annual 2025 year-end budget reconciliation

b. Adopt resolution #2025-02 to amend 2025 Operating budget

c. Adopt resolution #2026-01 to amend 2026 Operating budget

9. Payment of Bills

10. Public Comments

11. Adjournment

Roger Brisk, Town Chairman, Chief Presiding Officer – Susan Harris, Town Clerk NOTICE OF POSTING Time 12:00 p.m. Date: January 16, 2026 Places: Town Office Message Board, Town Website, Newsletter, and Media List See reverse side of this notice for compliance checklist with the Wisconsin Open Meeting Law Notice is hereby further given that pursuant to the ADA reasonable accommodations will be provided upon request for qualified individuals with disabilities. Please contact the Three Lakes Town Office at 715-546-3316 with specific information allowing adequate time to respond. Unless otherwise noted all agenda items are assumed to be discussion/decision