MEETING CALLED TO ORDER AT 6:30 P.M. BY CHAIRPERSON JOE ABELL

ROLL CALL-Chairperson Joe Abell, Supervisor Larry Austin, Supervisor Bill Pearce, Treasurer Marisa Nor, Clerk Angella Buchholz-absent, Road Superintendent Mike August

AMEND AGENDA: Move up New Business for person present, due to inclement weather.

APPROVE MINUTES OF FEBRUARY 18, 2009 REGULAR TOWN BOARD MEETING. AUSTIN/PEARCE 2nd made a MOTION to approve the minute’s of regular meeting, and the MOTION carried without negative vote.

PLAN COMMISSION REPORT: Next Plan Commission Meeting will be held April 6, 2009 at 6:30 P.M.

PUBLIC COMMENTS:

REFERRAL TO PLAN COMMISSION: Sally Wiley, W5332 State Line Road, Rezone and conditional use. She was not present and Joe passed out information on her behalf.

SMART GROWTH: Joe to back to Neal to reflect changes that the board would like to do.

FONTANA/WALWORTH COMBINING SERVICES: The next meeting is on March 19, 2009.

WALWORTH BOARDER AGREEEMENT: Joe is going to be on the April Plan Commission meeting for the Township.

OLD BUSINESS: NONE

TABLED TO NEXT MONTHS MEETING: Barbara Ingalls, trash refund.

NEW BUSINESS: Barbara Ingalls, trash refund, discussion and possible decision. Bob Clemens, cost recovery, discussion and possible decision. Gus and Vanessa Tipps, rezone and conditional use for home occupation (W6798 Brick Church Road)-approved with conditions set by Plan Commission. Village of Walworth on premise fire and EMS personel, discussion and possible decision. They have been attending the meeting and there is no new news.

NEW TOWN FACILITY: Joe and Bill will be meeting with the architect in Ripon, WI. Larry asked if they could send an electronic copy.

ETZ REPORTS: NONE.

BOARD REPORTS

TREASURER REPORT: AUSTIN/PEARCE 2ND made a MOTION to approve Treasurer report and MOTION carried without negative vote.

CLERK REPORT: Was read by Treasurer due to clerks absence. Election coming up in April and annual meeting is April 14, 2009.

SAFETY UPDATE: Larry discussed billing from Village of Walworth. ROAD AND BUILDING CONDITIONS: Mike and Bill and have a date set later in the month to review the roads. There are a lot of pot holes. Larry suggested if the cost of asphalt came down. Mike talked with the Walworth County and we requested 300 ton and they are working on getting that for us. More signs were stolen from the township. Mike received a phone call with a question if over weight limit tickets were issued.

JOE ABELL, LARRY AUSTIN AND BILL PEARCE-CITIZEN’S CONCERNS: NONE FUTURE AGENDA ITEMS: Next monthly April 14, 2009

REVIEW BILLS FOR PAYMENT: All bills were reviewed and approved for payment. AUSTIN/PEARCE 2ND made a MOTION to pay bills and MOTION carried without negative vote.

ADJOURNMENT: PEARCE/AUSTIN 2ND made a MOTION to adjourn meeting at 8:02 p.m. and the MOTION carried without negative vote.

MINUTES PREPARED BY: Angella Buchholz, Clerk clerk@townofwalworth.com

Note: These minutes are subject to further editing. Once approved by the Town Board, the official minutes will be kept at the Town Hall.

APPROVED:____________________________

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 Walworth Mondays between 2:00 p.m. and 5:00 p.m @ 262-275-5908 or write P.O. Box 386, Walworth, WI 53184.