TOWN BOARD MEETING HELD JULY 14, 2009 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, July 14, 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 JUNE 9, 2009 REGULAR TOWN MEETING

7) PLAN COMMISSION REPORT

8) PUBLIC COMMENTS

9) REFERRAL TO PLAN COMMISSION: BOB CLEMENS, COVERED BRIDGES

10) OLD BUSINESS: NONE

11) NEW BUSINESS: NONE 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) FIRE/RESCUE COVERAGE RESEARCH, DISCUSSION. 17) ETZ REPORTS

18) 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)

19) FUTURE AGENDA ITEMS – SCHEDULE NEXT REGULAR MEETING

20) REVIEW AND APPROVE BILLS FOR PAYMENT

21) 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, JULY 8, 2009 PREPARED BY ANGELLA BUCHHOLZ ON BEHALF OF CHAIRPERSON JOE ABELL