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

MONDAY, AUGUST 10, 2009 AT 5:45 P.M. THERE IS MEETING OF THE TOWN BOARD MEMBERS WITH PETER GORDAN OF FARRIS, HANSEN & ASSOC. INC. TO COLLECT INFORMATION ONLY ON THE BUILDING OF A NEW TOWN FACILITY. THIS IS AN INFORMATIONAL MEETING ONLY AND NO DECISIONS WILL BE MADE AT THIS TIME. REGULAR TOWN BOARD MEETING WILL FOLLOW AT 6:30 P.M.

AGENDA

TUESDAY, AUGUST 10, 2009 REGULAR TOWN BOARD 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 JULY 14, 2009 REGULAR TOWN MEETING

7) PLAN COMMISSION REPORT

8) PUBLIC COMMENTS

9) REFERRAL TO PLAN COMMISSION: SHODEEN FAMILY PROPERTY CO. LLC REZONE FROM A-1 TO A-4 TO BUILD A BOARDING STABLE

10) OLD BUSINESS: NONE

11) NEW BUSINESS: TIMOTHY J. FELTES TRUST AND KARLA W. FELTES TRUST - REQUEST FOR VARIANCE RECONSTRUCTION OF SHORE PATH. (1982 NORTH LAKE SHORE DRIVE) JOHN O’NEILL - REQUEST TO REZONE PROPERTY FROM A-1 TO A-4 AND REQUEST FOR CONDITIONAL USE FOR CONTRACTOR’S YARD, EMPLOYEES, RV STORAGE, BOAT STORAGE AND NURSERY BUSINESS (N468 RIDGE ROAD) 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, AUGUST 5, 2009 PREPARED BY ANGELLA BUCHHOLZ ON BEHALF OF CHAIRPERSON JOE ABELL