APPROVAL OF MINUTES – October 15, 2003

NEW ITEMS OF BUSINESS:

1. Certified Survey Map – Martenson & Eisele, Inc./Valley Gateway Development – W. of Plaza Dr. & W. American Dr. – Proposed 2-lot land division

2. Final Plat – Davel Engineering/Joseph Nemecek - Redtail Crossing Subdivision – Golf Bridge Dr. & W. American Dr. - Proposed 23-lot subdivision

3. Rezoning – Joseph Nemecek – Redtail Crossing Subdivision – Golf Bridge Dr. & W. American Dr. - Proposed Rezoning from R-2/R-3 to R-3 (Removal of Dual Zoning)

4. Certified Survey Map – Martenson & Eisele, Inc./Tourism Attractions Group, LLC – N. Lake St. & Kampo Bridge – Proposed 1-lot land division

5. Certified Survey Map – Martenson & Eisele, Inc./Tourism Attractions Group, LLC –2285 Butte des Mort Beach Rd. – Proposed 1-lot land division

OLD ITEMS OF BUSINESS:

OTHER BUSINESS:

1. Results of October 15, 2003 PC Meeting

2. Site Plan Review Report

3. Building Permit Report

COMMUNICATIONS:

1. Communication To: Plan Commission

Communication From: Mike Kading, Parks and Recreation Director

RE: Land Dedication, Fees-in-Lieu, and Park Improvement Fees

2. Communication To: Plan Commission

Communication From: Mike Kading, Parks and Recreation Director & Diana Kanter, Associate Planner

RE: “Draft Town of Menasha Five-Year Park and Open Space Plan: 2004-2009”

ADJOURNMENT:

Those individuals who require the assistance of a sign language interpreter should contact the Town Administrator’s office prior to the meeting of interest. Please inform the Administrator’s office as to the sign language system needed.

A majority of Town Board members may be in attendance but no action will be taken.