(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) consideration of Plan Commission recommendation regarding conditional use permit application from MDW Investments LLC and Verizon Wireless for a communications tower at 4268 State Highway 78 (10) consideration of Plan Commission recommendation regarding driveway clearance variance for Greg Rees (11) consideration and possible approval of Ordinance Amendment #33, 2008-09 to Chapter 10 of the Dane County Code of Ordinances (12) discussion of amended contract governing District One EMS (13) consideration and possible adoption of Planning Commission approved draft of comprehensive plan and possible setting of date for public hearing on comprehensive plan (14) committee reports (15) discussion of agenda items for February meeting (16) adjournment
Posted January 5, 2009 Marc Robertson, Clerk