APPROVAL OF MINUTES – December 14, 2005

NEW ITEMS OF BUSINESS:

1. Rezoning – Steven & Rosemary Olson – East of 6925 County Road BB – 008-0178 & 008-0178-01

2. Preliminary Plat – Fieldcrest Developers, LLP – Airport Grove – 829 & 833 Airport Road – 008-0353-05 & 008-0353-09

3. Rezoning – Fieldcrest Developers, LLP – Airport Grove – 829 & 833 Airport Road – 008-0353-05 & 008-0353-09

4. Text Amendment – Park & Open Space Plan

5. Text Amendment – Airport Zoning District of the Winnebago County Town/County Zoning Ordinance

6. Text Amendment (Memo & Text) – Update Goals and Objectives of the 2003 Town of Menasha Comprehensive Plan

OLD ITEMS OF BUSINESS:

OTHER BUSINESS:

7. Development Status

8. Building Permit Report & Cost Benefit Analysis

COMMUNICATIONS:

ADJOURNMENT:

PLEASE NOTE: It is possible that members of and possibly a quorum of Town Board members or other governmental bodies may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body other than the governmental body specifically referred to above in this note.

Also, 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 Administrator’s Office at (920) 720-7101.