TOWN BOARD MEETING AT 6:30 P.M.

Town of Walworth P.O. Box 386 Walworth, WI 53184 Phone/Fax: 262-275-5908

AGENDA

TUESDAY, July 15, 2008 at 6:30 PM N1301 TOWN HALL ROAD, WALWORTH, WI 1) PLEDGE OF ALLIGENCE

2) CALL MEETING TO ORDER AND ROLL CALL

3) MEETING PROPERLY POSTED

4) AMEND AGENDA, IF NECESSARY

5) APPROVE MINUTES OF June 10th, 2008 MEETING

6) PLAN COMMISSION REPORT

7) PUBLIC COMMENTS

8) REFERRAL TO PLAN COMMISSION a) Mary Jordan, Tena Stopple Estate W4985 Cobblestone Road, a parcel of land currently zone A-1 to become A-5 zoning and Conditional use permit; they want to use these 2 acres as a building lot for youngest son and his family.

b) William B. Gage, Rezone and Conditional use permit, a parcel of land currently zoned A- 1, Prime Agricultural Land District; A-2 Agricultural Land District to become A-2 Agricultural Land District; A-4, Agricultural Related Manufacturing, Warehousing and Marketing District, and B-4, Highway Business District.

c) Jerry and Ellen Dean, Petition of Variance.

9) SMART GROWTH, DISCUSSION.

10) RYNER’S CONSTRUCTION COMPANY, INC. (HILLSIDE) LAWSUIT, DISCUSSION.

11) FONTANA/WALWORTH COMBINING SERVICES, DISCUSSION.

12) WALWORTH BORDER AGREEMENT, DISCUSSION.

13) OLD BUSINESS

a) Review Operator’s License for one (1) party, discussion and possible decision.

14) NEW BUSINESS

a) Dorothy Goes Gray Trust (Northern Trust Co.), rezone approximately 1.56 acres of A-1 Prime Agricultural Land District to A-2 Agricultural Land District to allow a lot line adjustment to resolve a home currently located over a lot line. b) Marie Baker, requesting to get compensation for posting minutes at all three locations, discussion and possible decision. c) Approve Committee for Boarder Agreement, discussion and possible decision. d) Tuscany, Certified Survey Map, discussion and possible decision.

14) ETZ REPORTS

15) BOARD REPORTS e) TREASURER’S REPORT (MARISA NOR) f) CLERK’S REPORT (ANGELLA BUCHHOLZ) g) JOE ABELL, LARRY AUSTIN & BILL PEARCE – CITIZENS CONCERNS, COMPLAINTS & OTHER CORRESPONDENCE h) SAFETY UPDATE (LARRY AUSTIN) i) ROAD & BUILDING CONDITIONS (BILL PEARCE & MIKE AUGUST)

16) FUTURE AGENDA ITEMS – SCHEDULE NEXT REGULAR MEETING

17) REVIEW AND APPROVE BILLS FOR PAYMENT

18) ADJOURNMENT

NOTE: Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or request this service, contact the Town of Clerk @ 262-275-5908 or write P.O. Box 386, Walworth, WI 53184.

NOTICE PREPARED ON FRIDAY, JUNE 6th, 2008 PREPARED BY ANGELLA BUCHHOLZ ON BEHALF OF CHAIRPERSON JOE ABELL