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Comprehensive Planning Committee
Thursday, November 15 2007
TIME: 6:30 p.m.
LOCATION: at the Town Hall
Monthly Meeting

AGENDA

Agenda
1. Call to order.
2. Approval of minutes.
3. Review of Draft Chapter:
5.0 Transportation.
6.0 Utilities and Facilities.
7.0 Agricultural, Cultural & Natural Resources.
4. Presentation of Chapter 8.0, Economic Development.
5. Prep for Mid-Course Mapping Meeting.
6. Report from the consultant.
7. Public Comment.
8. Adjournment.



Brenda A. Schneider
Clerk


MINUTES

The Town of Taycheedah Comprehensive Planning Committee met on Thursday, November 15th, 2007, at 6:30 p.m., at the Taycheedah Town Hall. Members present were: Ed Braun, Neal Nett, Brenda Schneider, Joanne Thome, Joe Thome and Mike Wirtz. Members absent were Jerry Guelig, Tim Krawczyk and Rebecca Reis (excused). Also present were Jeff Sanders, OMNNI & Associates, and one resident.

1. Call to order. Chairman Ed Braun called the meeting to order at 6:45 p.m.

2. Approval of minutes. Mike Wirtz motioned to approve the minutes of the October 18th meeting, seconded by Joe Thome. Motion carried (6-0-3 absent).

3. Review Draft Chapters:

All 2025 references to the Comprehensive Plan have been changed to 2028 and all 2025 references to demographic data were not changed.

Additional language may appear in previously reviewed chapters. The new language will be based upon the citizen survey data.

Mathematical errors have been discovered in the survey tabulations. The corrected tabulations have been submitted to OMNNI.

Chapter 5.0 Transportation.
Revisions, Corrections or Clarifications requested:
Pg. 5-3 *The Transportation Map and Plan will show the existing transportation network. The Plan will also show all future changes directed by the Comprehensive Planning Committee.
Pg. 5-4 *The Comprehensive Plan needs to address the potential application of all types of transportation to the Town of Taycheedah.
Pg. 5-4 *Railroad Corridors: Change runs to “lies”.
Pg. 5-11 *USH 151 Corridor Bypass, third checkmark: Change just north to “just south” of CTH WH.
Pg. 5-17 *Official Map: Mr. Sanders explained that there is no requirement for the Town to develop and adopt an Official Map. However, the Map is needed for some funding and grants and it is a requirement for Town Zoning. The Future Land Use Map can be the Town’s Official Map.
Pg. 5-18 *Farm equipment does have the right-of-way on all public roads.

Chapter 6.0 Utilities & Communities Facilities.
Revisions, Corrections or Clarifications requested:
Pg. 6-9 *Senior Services: Correct the internet reference for the 60+ Booklet to the following: http://www.co.fond-du-lac.wi.us/index.aspx?page=79.

Comprehensive Planning Committee
November 15th, 2007

Pg. 6-15 *Item #3, Footnote #13: The statement regarding housecats, office buildings and patio doors killing more birds than wind turbines was not taken from the footnote reference. The statement was a result of an internet search. Committee consensus was to leave the statement in the text.

Chapter 7.0 Agricultural, Natural & Cultural Resources.
No additional revisions, corrections or clarifications are requested at this time.

4. Presentation of Chapter 8.0, Economic Development.
Mr. Sanders presented Chapter 8.0, Economic Development.

5. Prep for Mid-Course Mapping Meeting.
Mailing labels have been obtained from the County Tax Listing Department. OMNNI will prepare and mail a postcard invitation. The Comp Planning Committee will meet on Thursday, January 31st at 6:00 p.m., for a brief monthly business meeting; which will be followed by the Mid-Course Mapping Meeting at 6:30 p.m.

6. Public Comment. None was received.

Next meeting will be held on Thursday, December 20th, 2007, at 6:30 p.m.

7. Adjournment. Joanne Thome to adjourn, seconded by Neal Nett. Motion carried (6-0-3 absent).


Respectfully Submitted,

Brenda Schneider
Committee Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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