Town of Berry Board Meeting

July 21, 2008, 7:30 p.m. at the Town Hall, 9046 Hwy. 19, Mazomanie, WI 53560

Agenda

1.  Call to order

2.  Approve minutes of June 16, 2008

3.  Public Comments:   You may address the Board on any item not on the agenda.  A discussion item may be placed on a future agenda.  Public comment may be heard on any agenda item marked with an asterisk (*) or at the discretion of the Town Chair.

4.  Discuss/action on Plan Commission policy decision to keep the 66 foot right-of-way

along State Road 19

5.  Discuss/action re Resolution to discontinue Ketelboeter Drive

6.  Discuss/action re choosing the Highway Supervisor

7.  Discuss/action on adopting Cell Tower Resolution as a policy

8.  Discuss/action on draft revision of the Driveway, Field Road, and Right-of-way

Ordinance

9.  Discuss/action on appointing a town attorney

10.  Discuss/action on a cost sharing program for remediation of driveways from which

water or material washes onto town roadways

11.  Discuss/action on town email accounts

12.  Discuss/action on Ordinance amendment #6, 2008-09 amending Chapter 10 of the

Dane County Code of Ordinances, Requiring the review of zoning petitions and

conditional use permit applications for consistency with the county and applicable

town comprehensive plans

13.  Budgetary Matters

A.  Payment of bills, including town board compensation reports

B.  Options/action to improve sound in meeting room

C.  Propane contract agreement

14.  Committee reports/Correspondence/Communications

A.  Fire Districts

B.  EMS Districts

C.  Other

15.  Discussion of future agenda items

16.  Adjourn

Persons requiring additional services to participate in a public meeting should contact the Town Clerk at the Town Hall, 9046 Hwy 19, Mazomanie, WI 53560.  767-4152  twnberry@chorus.net

Posted:  7/15/08                                    Brenda Kahl, Clerk/Treasurer