1. Call to Order.
  2. Statement of Public Notice.
  3. Pledge of Allegiance
  4. Approve Minutes of Prior Meeting
  5. Public Comment
  6. D O’Loughlin – re: Dane County Proposed budget report
  7. B Power – re: Colonial Club contribution
  8. Closed sessions: per S.S. 19.85 (1) (e) to deliberate the proposed contract with the Sun Prairie Volunteer Fire Department. The meeting will then reconvene into open session to continue with the posted agenda.
  9. Reconvene to open session per S.S. 19.85 (2)
  10. Consider/take action re: Proposed contract with Sun Prairie Volunteer Fire Department
  11. Consider/take action re: Dane County Ord. Amendments 17 & 18, 2013-14, regarding changes to the CO-1 Conservancy zoning district (OA 17) and creating the A-Ba Transitional Agriculture-Business zoning district (OA 18).
  12. Consider/take action re: 2014 Budget items
  13. Consider/take action re: approve resolution for donated funds for purpose of maintenance of the bulletin board and its attachments located on Lonely Lane in remembrance of W Kaski’s community service.
  14. Committee Updates
  15. Old Business/New Business
  16. Correspondence
  17. Audit/Pay Bills.
  18. Items for next meeting agenda
  19. 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.

Budget Work Sessions Schedule

Date Day Time Subject
Oct 31 Thursday 8:00 a.m. Budget
Nov 11 Monday 7:00 p.m. Budget Public Hearing
7:15 p.m. Spec Electors
7:30 p.m. Regular Board Meeting

Items pertaining to budget may also be discussed at the following Board meetings.  Budget discussion would be noted on the particular agenda: October  14 & 28, 2013.