(1) call to order and certification of notice posting (2) approval of agenda (3) chairman’s report and correspondence (4) citizen input (5) approval of minutes (6) treasurer’s report (7) clerk’s report (8) payment of bills (9) presentation by Community Deputy for Dane County Sheriff, Josalyn Longley (10) consideration of Plan Commission recommendation regarding rezone of resized lots for Marian Swoboda on Bell Road (11) consideration of Plan Commission recommendation regarding rezone petition for lots 1, 2 and 3, homesite and driveway permit from Kinzie/Holbert/Allen at 4558 State Highway 78 (12) discussion and possible approval of letter regarding recent Dane County Board rezoning petition denials (13) consideration of General Zoning Ordinance Amendment 26, 05-06 - amending Chapter 10, regarding TDR Zoning Districts (14) consideration of District One EMS building construction progress (15) discussion of deduction of medical care transportation supplement payments to District One EMS from Village of Mazomanie State revenue sharing payments (16) update on patrolman position (17) committee reports (18) discussion of agenda items for March meeting (19) adjournment
Posted February 4, 2008 Marc Robertson, Clerk