REGULAR TOWN BOARD MEETING AT 6:30 pm

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

AGENDA

THURSDAY, FEBRUARY 18th 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 JANUARY 12th, 2010 REGULAR TOWN MEETING

6) PLAN COMMISSION REPORT

7) PUBLIC COMMENTS

8) REFERRAL TO PLAN COMMISSION: A) AIM TO ESTABLISH FARMING ZONE B) GLENN FELTHAM REZONE PARCEL FOR NEW BUILDING

9) WALWORTH BORDER AGREEMENT, DISCUSSION.

10) NEW TOWN HALL FACILITY DISCUSSION AND POSSIBLE DESICION A) RESULTS OF SURVEY

11) OLD BUSINESS

12) NEW BUSINESS REVIEW AND REVISE RESOLUTION 021810-1: TO GIVE AUTHORITY TO THE TREASURER TO PAY BILLS PRIOR TO BOARD APPROVAL THAT MAY CAUSE THE TOWN TO RECEIVE A CASH DISCOUNT OR LATE FEE, DISCUSSION AND POSSIBLE DECISION.

REVIEW AND REVISE RESOLUTION 021810-2: REQUESTS TO BE ADDED OR TAKEN OFF THE AGENDA ARE REQUIRED TO BE MADE IN WRITING TO A BOARD MEMBER OR THE TOWN CLERK AT LEAST 10 DAYS PRIOR TO THE TOWN BOARD SCHEDULED MEETING, DISCUSSION AND POSSIBLE DECISION.

FIRE INSPECTOR, DISCUSSION AND POSSIBLE DECISION.

DEPARTMENT OF REVENUE COUNTY ASSESSMENT PROPOSAL, DISCUSSION AND POSSIBLE DECISION.

COMPREHENSIVE WALWORTH COUNTY ZONING ORDINANCE AMENDMENT, DISCUSSION AND POSSIBLE DECISION.

JODI MORDINI REQUESTING HER $125.00 GARBAGE/RECYCLING FEE TO BE REMOVED FROM TAX BILL FOR LOT 54 HILLSIDE SUBDIVISION, TAX KEY EH00037 AS THERE IS NO ONE LIVING AT THE RESIDENCE PART TIME OR FULL TIME. ALSO REQUESTING CONFIRMATION IN WRITING TO 1853 SHEAHEN COURT, HIGHLAND PARK IL 60035 DISCUSSION AND POSSIBLE DECISION.

DUANE LESEBERG REQUESTING GARBAGE/RECYCLING FEE TO BE TAKEN OFF TAX BILL FOR 2009 AND 2010, DISCUSSION AND POSSIBLE DECISION.

DISTRIBUTION OF FINAL COMPREHENSIVE PLAN BOOKS, DISCUSSION.

13) ETZ REPORTS

14) BOARD REPORTS a) TREASURER’S REPORT (MARISA NOR) b) CLERK’S REPORT 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)

15) FUTURE AGENDA ITEMS – SCHEDULE NEXT REGULAR MEETING

16) REVIEW AND APPROVE BILLS FOR PAYMENT

17) 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 MONDAY FEBRUARY 15th, 2010. PREPARED BY DEANNA SWONGER- TOWN CLERK ON BEHALF OF CHAIRPERSON JOE ABELL.