TUESDAY, MARCH 11, 2008 @ 8:00 P.M.


I.                    Call the Meeting to Order & Pledge to the Flag(Clerk)

II.                  Election of a Moderator (By the Electorate)

III.                Announce Agenda for Rest of Meeting (Moderator, subject to modification by vote of electorate)

IV.                Approval of 2007 Annual Meeting Minutes

V.                  Reading of Board of Audit Report (Clerk)

VI.                Road Report & Discussion (Bob Erickson)

VII.              Set Levy for Taxes Payable in 2009

Board Recommends:General - †††††††† $20,000

††††††††††††††††††††††††††††††††††† Rd & Bridge - $145,000

††††††††††††††††††††††††††††††††††† Fire - †††††††††††††† $75,000

††††††††††††††††††††††††††††††††††† Building - ††††††† $25,000

††††††††††††††††††††††††††††††††††† Total -†††††††††† $265,000

VIII.            Little Rock Lake Association Request

IX.                Web-Site (Joan Spiczka)

X.                  Building Permits (Nancy Scott)

XI.                Assessorís Report (Traci Balder)

XII.              Report on the Past Year (Craig Gondeck)

XIII.            Citizen Advice on Proposed Zoning Change for Used Car Lot by Martin Golembeski

XIV.           Dialogue on Future of Planning & Zoning & Parks

XV.             Preliminary Election Results

XVI.           Recommendations by Electorate on:

A.     Preferred Newspaper for Publication

B.      Desired Posting Places

XVII.         Set Time and Place for Next Annual Meeting & Election

XVIII.       Adjournment


The Annual Meeting is open to the public.

However, only residents eligible to vote in the election are allowed to vote

on issues coming before the electorate at the Annual Meeting.