Town of
June
16, 2008, 7:30 p.m. at the Town Hall, 9046 Hwy. 19,
Agenda
1. Call to order
2. Approve minutes of May 20, 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. Approve/disapprove/action
A.
*(2008-6) Paul & Hali Cardis,
5877 Whippoorwill Road, rezone 23 acres from A1-ex
to A-2 and A-2(2).
Lot 1 to A-2 and
B.
*(2007-9) Fred Lubcke,
C.
*(2008-7) John Stoppleworth,
5. *Nick Ladapolous, discuss/information on pending
annexation of land into the Village of Cross Plains
6. Discuss/action on Sod Road Issues
A.
Paul Boutwell’s application for a Permit for Activities in the Town Road
Right-of-way
B.
Appropriate Road Improvements
7. Discuss/action
re formalizing Highway Committee Chair as Highway Supervisor
8.
Discuss/action re: paying Board members to attend general information
meetings on Dane
County Towns Association, in
addition to $2,000/annual Board member base pay, retroactive
9.
Discuss/action on establishing a policy for use of professional services
10.
Discuss/action on appointing a town attorney
11. Discuss/action
on a cost sharing program for remediation of driveways from which water
or material washes onto town
roadways
12.
Discuss/action on Dane County Bicycle Path Program agreement
13.
Discuss/action on Policy 105.3, Road Patrolman Policy, re sick leave cap
14.
Discuss/action on lease agreement for copier
15.
16. Budgetary
Matters
A. Payment of
bills
B. Options/action
to improve sound in meeting room
C.
Discuss/action on surplus of funds to be used to upgrade Berry/Cross
Plains Fire Truck
D. Schuman
Road paving project contract modification
17. Committee
reports/Correspondence/Communications
A.
Fire Districts
B.
EMS Districts
C.
Other
18. Discussion of future agenda items
19. Adjourn
Persons requiring additional services to participate in a
public meeting should contact the Town Clerk at the Town Hall, 9046 Hwy 19,
Posted: 6/10/08