(1) call to order and certification of notice posting (2) approval of agenda (3) chairman's report and acknowledgements (4) approval of minutes (5) treasurer’s report (6) clerk’s report (7) patrolman, liaison, and fire & EMS District reports (8) payment of bills (9) discussion of and possible approval of amendments to Short Term Amusement and Recreation Event Ordinance (10) consideration and possible approval of recreation permit application from Race Day Events LLC for June 15th Horribly Hilly Hundreds bicycle event (11) discussion of possible cell tower location ordinance (12) discussion and possible repeal of Town Ordinance Chapter 13 – Regulating the Siting of Wind Energy Systems (13) discussion and possible approval of salary increase for Planning Commission Secretary (14) discussion of future Town policy regarding Transfer of Development Rights (15) consideration and possible approval of Dane County Ordinance Amendment 26, 2013-14 Regarding Abandoned Nonconforming Mineral Extraction Sites (16) discussion of agenda items for March meeting (17) adjournment
Posted February 5, 2014 Marc Robertson, Clerk