TOWN BOARD MEETING AT 6:30 P.M.

Town of Walworth P.O. Box 386 Walworth, WI 53184 Phone: 262-275-5908 Fax: 262-275-5933

AGENDA

Tuesday, May 12, 2009 FOLLOWING ANNUAL MEETING N1301 TOWN HALL ROAD, WALWORTH, WI

1) CALL MEETING TO ORDER

2) PLEDGE OF ALLIGENCE

3) MEETING PROPERLY POSTED

4) ROLL CALL

5) AMEND AGENDA, IF NECESSARY

6) APPROVE MINUTES OF APRIL 14, 2009 REGULAR TOWN MEETING APPROVE MINUTES OF APRIL 14, 2009 ANNUAL TOWN BOARD MEETING

7) PLAN COMMISSION REPORT

8) PUBLIC COMMENTS

9) REFERRAL TO PLAN COMMISSION: NONE

10) OLD BUSINESS: NONE

11) NEW BUSINESS A) RICHARD FORD CERTIFIED MAP SURVEY, DISCUSSION AND POSSIBLE DECISION. B) ALLIANT ENERGY POLL REPLACEMENT ON LAKEVILLE ROAD, DISCUSSION AND POSSIBLE DECISION. C) CLERK TREASURER APPOINTMENT, DISCUSSION AND POSSIBLE DECISION. 12) SMART GROWTH, DISCUSSION.

13) FONTANA/WALWORTH COMBINING SERVICES, DISCUSSION.

14) WALWORTH BORDER AGREEMENT, DISCUSSION.

15) NEW TOWN HALL FACILITY, DISCUSSION WITH POSSIBLE DECISIONS. 16) ETZ REPORTS

16) BOARD REPORTS

A) TREASURER’S REPORT (MARISA NOR) B) CLERK’S REPORT (ANGELLA BUCHHOLZ) C) JOE ABELL, LARRY AUSTIN & BILL PEARCE – CITIZENS CONCERNS, COMPLAINTS & OTHER CORRESPONDENCE D) SAFETY UPDATE (LARRY AUSTIN) E) ROAD & BUILDING CONDITIONS (BILL PEARCE & MIKE AUGUST)

18) FUTURE AGENDA ITEMS – SCHEDULE NEXT REGULAR MEETING

19) REVIEW AND APPROVE BILLS FOR PAYMENT

20) 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 WEDNESDAY, MARCH 4, 2009 PREPARED BY ANGELLA BUCHHOLZ ON BEHALF OF CHAIRPERSON JOE ABELL