Town of Sun Prairie

Regular Town Board Meeting

January 28, 2008 Location: Town Hall and Municipal Offices

Time: 7:30 p.m. 5556 Twin Lane Road

Agenda:

1. Call to Order.

2. Statement of Public Notice.

3. Pledge of Allegiance

4. Approve Minutes of Prior Meeting.

5. Presentation from the Public.

6. Consider and Take Action re: Conservation Easement Program

7. Report on Town Roads

8. Consider and Take Action re: Village of Marshall Request for Arbitration regarding EMS issues.

9. Consider Appointment of Election Officials

10. Consider and Take Action re: Dane County Ordinance Amendment #26 re: TDR.

11. Consider and Take Action re: VH Land proposed annexation to City of Sun Prairie.

12. Review draft of proposed amendments to Town Comprehensive Plan

13. Review Park and Open Space Ordinance draft

14. Audit and Pay Bills.

15. Old Business/New Business

16. Issues to Consider for Future Agendas

17. Correspondence.

18. Set Next Meeting Date/Adjournment.

January 18, 2008

Claudia J. Quick

Town Clerk

It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above-state meeting to gather information; no action will be taken by any other governmental body at the above-stated meeting other than the governmental body specifically referred to above.

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