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Comprehensive Planning Committee
Thursday, September 18 2008
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda
1. Call to order.
2. Approval of minutes.
3. Discuss reviews to the Draft Chapters.
4. Prepare for the Intergovernmental meeting.
5. Review and revise the Future Land Use Map.
6. Public Comment.
7. Adjournment.



Brenda A. Schneider
Clerk


MINUTES

The Town of Taycheedah Comprehensive Planning Committee met on Thursday, September 18th, 2008, at 6:30 p.m., at the Taycheedah Town Hall. Members present at the meeting were: Ed Braun, Jerry Guelig, Tim Krawczk, Neal Nett, Rebecca Ries, Brenda Schneider, Joanne Thome and Mike Wirtz. Joe Thome was absent. Also in attendance were 3 residents.

1. Call to Order. Chairman Ed Braun called the meeting to order at 6:30 pm.

2. Approval of Minutes. Mike Wirtz moved to approve the minutes of the 8/21/08 meeting, noting a correction of the number of citizen attendees, seconded by Jerry Guelig. Motion carried (8-0-1 absent).

3. Discuss reviews to the Draft Chapters.

Page 12-20 Goal 3. Re-phrase Supporting Objective to read Pursue negotiations to review and update the boundary agreement with the City of Fond du Lac to establish expansion areas for a minimum of 20 years.

Each of the chapters will be reviewed for substantive changes. Committee members were assigned specific chapters to review. The assignments were as follows:

Ch. 1 Introduction Joanne Thome & Jerry Guelig
Ch. 2 Issues & Opportunities Joanne Thome & Jerry Guelig
Ch. 3 Community Profile Joanne Thome & Jerry Guelig
Ch. 4 Housing Neal Nett
Ch. 5 Transportation Tim Krawczyk
Ch. 6 Utilities & Community Facilities Mike Wirtz & Brenda Schneider
Ch. 7 Agricultural/Nat. & Cult. Resources Joe Thome & Rebecca Ries
Ch.8 Economic Development Ed Braun & Rebecca Ries
Ch. 9 Existing Land Use Ed Braun & Rebecca Ries
Ch. 10 Future Land Use Mike Wirtz & Brenda Schneider
Ch. 11 Intergovít Cooperation Mike Wirtz & Brenda Schneider
Ch. 12 Implementation Each member reviews portion applicable to assigned chapters

The Committee is planning to conduct a public hearing in January. Revisions can be made by the Committee up to 30 days prior to the public hearing. Any needed revisions after that date will need to be done via the public hearing/formal approval process.

4. Prepare for the Intergovernmental meeting. Jeff Sanders reviewed the procedure for the Intergovernmental Meeting with the Committee.


Comprehensive Planning Committee
September 18th, 2008

5. Review and revise the Future Land Use Map. The most recent revisions are yet to be incorporated. No additional revisions were suggested.

6. Public Comments. None.

7. Adjournment. Mike Wirtz motioned to adjourn at 7:05 pm, seconded by Joanne Thome. Motion carried (8-0-1 absent).


Respectfully Submitted,

Rebecca Ries
Committee Member





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Town of Taycheedah
Fond du Lac County, Wisconsin
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