Chairperson Bill Martin called the public hearing to order @ 6:30 P.M. Roll call: Bob - absent, Steve, Joe, Bill, Marie - present The Agenda was posted properly APPROVE MINUTES FROM April 6, 2009 meeting: Joe made a motion to approve minutes, Marie seconded, carried unanimously 4-0 PUBLIC COMMENTS - Richard Ford asked about the Alliant Energy pole placement. AMEND AGENDA, IF NECESSARY - Under New Business put Ford Trust first then Alliant and Rowbotham NEW BUSINESS: -Ford Revocable Trust - Alden Road farm structure separation. Discussion and possible decision Bill made a motion to approve farm structure separation, Steve seconded, carried unanimously 4-0

-Alliant Energy - replacing existing pole line on Lakeville Road (Alden road area). Discussion and possible decision. No one present for Alliant Steve made a motion to approve , Marie seconded, carried unanimously 4-0

Norlan W. Rowbotham and Anne F. Rowbotham Trust - Ridge Road farm structure separation. Discussion and possible decision. No one present for Rowbotham Bill made a motion to table the matter because PC members had questions, Marie seconded, carried unanimously 4-0 OLD BUSINESS: None NEW TOWN HALL FACILITY, DISCUSSION: Nothing to report BORDER AGREEMENT DISCUSSION: Joe is on the Village of Walworth May 18 Agenda SMART GROWTH DISCUSSION: Joe would like a public hearing before approval of 2030 map FONTANA-WALWORTH FIRE/RESCUE PAID ON PREMISE PROPOSAL DISCUSSION: Nothing to report MISCELLANEOUS: Marie would like to be informed if anyone at the Town is contacted regarding Hwy 14 project Next Meeting: Monday, June 1, 2009 @ 6:30 p.m. Adjournment: Joe made motion to adjourn, Bill seconded, Carried 4-0 Respectfully submitted, Marie Baker, Secretary