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Town Board
Thursday, March 19 2009
TIME: immediately following the conclusion of the 7:00 public hearing
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

PLEASE TAKE FURTHER NOTICE that the Taycheedah Town Board will conduct a special meeting of the Town Board, on Thursday, March 19th, 2009, at the Taycheedah Town Hall, W4295 Kiekhaefer Parkway, Fond du Lac, immediately following the public hearing, for the purpose of considering and taking action on the Town of Taycheedah Comprehensive Planning Committee’s recommendation, the oral testimony presented during the public hearing and written testimony received prior to the conclusion of the public hearing, and to adopt the Town of Taycheedah Comprehensive Plan.

MINUTES

The Town Board of the Town of Taycheedah conducted a Special Meeting on Thursday, March 19th, 2009, immediately following the 7:00 p.m. public hearing, at the Taycheedah Town Hall for the purpose of considering and taking action on the Town of Taycheedah Comprehensive Planning Committee’s recommendation, the oral testimony presented during the public hearing and the written testimony received prior to the conclusion of the public hearing and to adopt the Town of Taycheedah Comprehensive Plan. Members present were: Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Tim Simon and Mike Wirtz and Clerk Brenda Schneider. Also present was the Comprehensive Planning Committee: Ed Braun, Tim Krawczyk, Neal Nett, Rebecca Ries, Joanne Thome and Joe Thome. And also present were Jeff Sanders, OMNNI & Associates and approximately 150 residents/interested persons.

1. Call to Order. Chairman Guelig called the special meeting to order at 8:07 p.m.

2. Consideration and possible action on the Comprehensive Planning Committee’s recommendation, the oral testimony presented during the public hearing and the written testimony received prior to the conclusion of the public hearing and to adopt the Town of Taycheedah Comprehensive Plan. Jerry Guelig motioned to defer the Comprehensive Plan to the Comprehensive Planning Committee to review all written and oral testimony received and to recommend amendments to the Plan based upon the testimony received prior to the conclusion of the public hearing, seconded by Clarence Kraus. Motion carried (5-0).

The Comprehensive Planning Committee will meet on Thursday, April 9th, 2009, at 6:30 p.m., at the Town Hall.

Mike Wirtz motioned to schedule Town Board action on the Comprehensive Planning Committee’s amendment recommendations and to adopt the Plan as part of the Town Board’s monthly meeting to be held on April 13th, 2009, beginning at 7:30 p.m., at the Town Hall. The motion was seconded by Jerry Guelig. Motion carried (5-0).

3. Adjournment. Jerry Guelig motioned to adjourn the special meeting at 8:11 p.m., seconded by Clarence Kraus. Motion carried (5-0).



Attest: _________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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