1. Call to Order.
  2. Statement of Public Notice.
  3. Pledge of Allegiance
  4. Approve Minutes of Prior Meeting.
  5. Public Comment
  6. Consider/Take Action re: Amendment to Chapter 10 of the Dane County Code of Ordinances, regarding the keeping of poultry on residential lots.
  7. Consider/Take Action re: Amend 2012 Fire Department Budget
  8. Consider/Take Action re: Town credit card policy
  9. Audit/Pay Bills.
  10. Committee Updates
    1. L Updike: Village Cottage Grove boundary area agreement offer.
    2. L Updike: City of Sun Prairie, Bird Street Agreement.
  11. Old Business/New Business/Correspondence
  12. Items for next meeting agenda
  13. Set Next Meeting Date/Adjournment

Amended: January 19, 2012