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

a.) L Updike: Village Cottage Grove boundary area agreement offer.

b.) 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

Dated: January 16, 2012

Amended: January 19, 2012