MINUTES

SPECIAL

TOWN OF VERMONT BOARD MEETING

July 21, 2009


The meeting was called to order at 7:30. The chairman certified that the notice had been posted at the Black Earth State Bank, John Bird Accounting in Black Earth, Amcore Bank in Mt. Horeb and on the front door of the town hall.


Present: Chairman, Mark Sherven; Supervisors, Steve Cowan and Larry Ziemer .


APPROVAL OF AGENDA


A motion to approve the agenda was made by Larry Ziemer, seconded by Steve Cowan and approved.


CONSIDERATION OF REVISED DRIVEWAY PLAN FOR MOE ROAD PROPERTY OWNED BY MICHAEL SMITH


The Planning Commission conducted a site visit to the property and a subsequent meeting on July 20, 2009. This resulted in a recommendation to the Board that the revised driveway engineering plan, with the revision dated July 20, 2009, be approved. Mark Sherven moved that the Board accept the Planning Commission’s recommendation with the condition that a $250 fee be paid to the Town for the second Planning Commission site visit. Steve Cowan seconded the motion and the motion was approved unanimously.


ADJOURNMENT


A motion was made by Steve Cowan and seconded by Larry Ziemer that the meeting adjourn. The meeting was adjourned at 7:36.


Marc Robertson, Town Clerk