TOWN BOARD MEETING

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

AGENDA

Tuesday, OCTOBER 13, 2009 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 SEPTEMBER 15, 2009 REGULAR TOWN MEETING

6) PLAN COMMISSION REPORT

7) PUBLIC COMMENTS

8) REFERRAL TO PLAN COMMISSION: SHODEEN FAMILY PROPERTY CO. LLC, CSM. 9) SMART GROWTH, DISCUSSION.

10) FONTANA/WALWORTH COMBINING SERVICES, DISCUSSION.

11) WALWORTH BORDER AGREEMENT, DISCUSSION.

12) OLD BUSINESS

13) NEW BUSINESS A) JERRY AND ELLEN DEAN REQUEST TO REZONE M-1 TO A-5 AGRICULTURAL AND CONDITIONAL USE W6595 NORTH WALWORTH ROAD, DISCUSSION AND POSSIBLE DECISION. B) BOB STEWART REQUEST TO REZONE A-1 TO A-4 AND CONDITIONAL USE TO CONSTRUCT A STORAGE BUILDING FOR WINTER STORAGE OF EXCAVATING EQUIPMENT AND TO BE USED DURING SUMMER MONTHS TO FACILITATE MAINTENANCE OF THE EQUIPMENT W7250 BRICK SCHOOL ROAD, DISCUSSION AND POSSIBLE DECISION. C) RESOLUTION PURSUANT TO SECTION 66.0707(2) STATS. IMPOSING A SPECIAL CHARGE AGAINST REAL PROPERTY LOCATION IN THE TOWN OF WALWORTH, DISCUSSION AND POSSIBLE DECISION. D) BUDGET, DISCUSSION AND POSSIBLE DECISION.

14) ETZ REPORTS

15) 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)

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 WEDNESDAY OCTOBER 7, 2009 PREPARED BY ANGELLA BUCHHOLZ ON BEHALF OF CHAIRPERSON JOE ABELL