The following members were present:  Chair, Roger Fetterly, Jane Case, Dot Havens, Allen Meyer, John Quimby and Doug Yelk.  Absent: Paul Stang.

Public Notice.  Notice of the meeting was mailed to Plan Commission members and posted on the three Town bulletin boards on May 9, 2017.

Approval of the minutes of previous meeting:  Minutes of the April 17, 2017 Plan Commission meeting were approved as submitted.

Recess for comments by visitors:  No public comments were presented.

Consider and take action on a preliminary plan by Jeff Zimmerman to rezone 0.9 acres of a 38.22 acre farm parcel from A-1(Ex) Agricultural to R-1 Residential to divide the original farm house from the remainder of the farm to sell to a relative at 4973 Ridge Road in Section 36, Town of Sun Prairie.

Motion by Quimby/Havens to approve the preliminary plan as proposed.  Vote:  5 Ayes, 0 Noes, 1 Absent, 1 Abstention  (Yelk).  Motion carried.

 Next Regular Meeting Date.   The next regular meeting date of the Town of Sun Prairie Plan Commission is scheduled for June 19, 2017 at 7:00 p.m.

Adjournment.  The meeting adjourned at 7:40 p.m.

Respectfully submitted for the record.
Roger Fetterly, Chair