April 30, 2007 Special Town Board Meeting called to order at 12:00 Noon

Chairperson Ed Sedor E

Supervisor 1 Dan Staudenmaier X Supervisor 2 Mark Monnette E

Supervisor 3 Karen Sylvester X Supervisor 4 Patrick Ravet X

Agenda Approval/Amending: Motion (Ravet/Staudenmaier) to approve the agenda as presented. Motion carried with 3 yes votes.

Approve Resolution for Outdoor Recreation Aids: Sylvester explained Mark Walter, Bay Lake Regional Plan Commission has asked that this resolution be approved as a requirement for the Kolwalski Walking Trail grant. Motion (Staudenmaier/Ravet) to approve the Resolution for Outdoor Recreation Aids. Motion carried with 3 yes votes

Motion (Ravet/Staudenmaier) to adjourn the meeting at 12:20 p.m. Motion carried with 3 yes votes.

Karen M Sylvester