TOWN OF KILDARE

MINUTES OF PLAN COMMISSION

August 9, 2006

Present:  Leo Muller, Thomas Guyse, Patti Thompson, Dennis Franek, Linda Winterstein

Meeting called to order by Chairman Leo Muller.

Motion by Linda Winterstein and 2^nd by Dennis Franek for Tom Guyse to be Secretary.  Motion carried unanimously.

Public Comments:  No public comments were received.

Discussion by Linda Winterstein regarding reimbursement for commission members.

Linda Winterstein reviewed open meeting and public records law.  Three members will constitute a quorum and there will be no e-mails regarding planning items v.s. informational materials.

Motion by Linda Winterstein 2^nd by Leo Muller to uses Roberts Rules for Plan Commission meetings  Motion carried unanimously.

Motion by Patti Thompson 2^nd by Dennis Franek to hold meetings for Plan Commission immediately following Tow Board Meetings.  Motion carried unanimously.

Discussion was held regarding how to approach the Comprehensive Plan.  Committee members are expected to review and know nine points of Smart Growth Planning.  Members will go over 9 points and existing Town Code of Ordinances at next meeting.

Leo Muller presented a draft of a survey form for review and comments at the next meeting.

September agenda items were discussed.

Motion to adjourn by Patti Thompson, 2^nd by Leo Muller.  Motion carried.

                                                                        Respectfully submitted,

                                                                        Tom Guyse, Secretary