1. Call to Order.
  2. Statement of Public Notice.
  3. Pledge of Allegiance
  4. Approve Minutes of Prior Meeting.
  5. Public Comment
  6. Presentation by Eagle Scout Evan Newhouse – Generation Park project.
  7. Presentation by Joe Powelka – Generation Park Gate Entrance.
  8. Consider/Take Action re: Approve appointment of Jane G. Fiala to fill the Plan Commission vacancy.
  9. Consider/Take Action re: Operators License for Crossroads BP, Alicia Clark, agent and Jessica Comstock.
  10. Consider/Take Action re: Update to Fees Schedule Resolution
  11. Consider/Take Action re: DaneCom Radio System.
  12. Consider/Take Action re: Dane County’s Chapter 10 (Zoning) draft revisions to the A-B (Agriculture Business) zoning district amendment.
  13. Audit/Pay Bills.
  14. Committee Updates
  15. Old Business/New Business/Correspondence
  16. Items for next meeting agenda
    1. Consider & take action – authorize payment of bills through the end of 2011
  17. Set Next Meeting Date/Adjournment

Jo Ann Ramsfield, Town Clerk

Persons needing special accommodations should contact the Clerk’s office 837-6688 at least 24 hours prior to the meeting.