TOWN OF GENESEE

S43 W31391 HIGHWAY 83

NEWS ITEM P.O. BOX 242

GENESEE DEPOT, WI. 53127

262-968-3656/262-968-3809 fax

REGULAR TOWN BOARD MEETING

SEPTEMBER 11, 2006

GENESEE TOWN HALL

7:00 P.M.

AGENDA

1. Discussion/action – Minutes to be approved – Regular Town Board Meeting – 8-14-06;

Adjourned Board of Review – 8-21-06; Special Town Board Meetings – 8-21-06; 8-22-06;

8-23-06 and 9-7-06

2. Monthly report from Wales-Genesee Fire Board – Tim Schmidt

3. Monthly report from Wales-Genesee Fire Chief - Greg Jezak

A. Update on house numbers grant

4. Discussion/Action- Preliminary Plat for Field’s Crossing (Hwy. 83-Bloch Development) dated 6-7-06

5. Discussion/Action- Preliminary Plat for Field’s Crossing (Hwy. 83-Bloch Development) dated 7-18-06.

6. Discussion/Action-Preliminary Plat-Kettle Ridge Farms-Hwy. 83

7. Discussion/Action-Request for waiver from the Town of Genesee Land Division and Development

Ordinance- Kettle Ridge Farms

A. Waiver from Section 7.06 (A) to not have side lot lines at right angles to straight street lines or radial to curved street lines on which the lots face and not have lot line follow municipal boundary lines rather than cross them on final plat.

8. Discussion/Action-Affidavit of Correction-Revision of CSM 10218 approved 4-24-06 -

Wayne & Doris Haylett-Sunset Drive

9. Discussion/Action-CSM-Keinert-Consolidated Family Limited Partnership-Hwy. 59 & 83 – Dated

June 26, 2006 and received August 8, 2006.

10.Discussion/Action-CSM-Crown Development-Jay Keinert-Executive Drive-Dated June 13, 2006

11. Discussion/action – Request from Section 4.01 to have a map scale greater than 1” equals 100’-

Crown Development

12.Discussion/action – Request for waiver to length of culvert length, Road DT – Robert Rowlands

13.Discussion/action – Ordinance 06- Solid Fuel-Fired Heating Devices

14.Discussion/action – Request for a 4-way stop at Townline Road and Pheasant Run – Susan Winslow

15.Discussion/action – Developers Agreements and Letters of Credit –

Developers Agreements, amendment to place of final lift date

A. Brookhill Heights – Construction Management – 6-1-06 to 6-1-07

B. Red Fox Run – BB McGee LLC – 9-30-06 to 9-30-07

Letters of Credit, final release

A. Genesee Business Park – Roger Duchow -11-14-06

B. Conservancy at Genesee – Genesee Development – 11-14-06

C. Sutton Ridge – Frogmore Development – 11-14-06

D. Ott Wollenzein CSM – Dendon Court – 10-13-06

16.Discussion/action – Request to lower letter of credit – Ridge at Genesee – Neumann Development

17. Discussion/action – Operator permit applications

18. Reports –

Roads – Gordy Carlson

A. Contract updates – Patching, Roadside weed cutting

Chairman – Sharon Leair

Clerk – Barb Whitmore

A. Town office computers

Treasurer – Carol McCormick

A. Update on unpaid delinquent personal property taxes

19. Discussion/action – Bills to be presented

20. Correspondence

21. Adjourn

Barbara A. Whitmore, CMC

Town Clerk/Designated Representative

September 6, 2006

Notice - It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.

Please note that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Town Office at 968-3656.