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h„.5/5 alternative solutions . Anyone interested in serving in this capacity should contact the office of the clerk. The refuse/recycling contract will be bid . The clerk was instructed to contact Mayo Corporation to prepare the documents . Troy Hellenbrand appeared to discuss Zoning Petition 5622 (RH-3 to RH--1 & R-1 ) representing the Fagas . He requested the Board take no action as the Fagas are preparing to amend the petition. Approval to retain mom Wilson as legal counsel to advise the Board regarding the Faga matter was approved. on a motion by Mr . Van Dinter, second Mr . Grosskopf . A closed session to be held prior to the next regular meeting was scheduled for 7 : OOPM on Monday, June 7 . This will be the first meeting on the new schedule . 0. J . Knechtges appeared to request approval for the plans for Pump station #9 , force main and sanitary sewer extension to the existing Fox Bluff Lakeshore sewer . Plans were reviewed and approved on a motion by Mr . Van Dinter , second Mr . Grosskopf . Appeal 2383 (sideyard - Zerwick) was discussed with John Feige representing his parents . Following a short discussion, the Board recommended approval subject to receiving a favorable letter from the Feiges prior to the County hearing as requested by the Plan Commission on a motion by Mr . Grosskopf , second Mr. Doyle. Without a timely response , a request will be sent to the County asking the appeal be held until next month . Burr Oak Drive was discussed due to the beetle problems and road location. The clerk was instructed to obtain proposals for the necessary tree removal . A request to include a portion of Bishop' s Bay in the Madison Metropolitan Sewerage District was approved and executed with no release until the erosion control approval for the golf course has been resolved on a motion by Mr . Van Dinter , second Mr . Grosskopf . The clerk was instructed to send a letter to the Sunrise Heights Improvement Corporation regarding the required certificate of insurance to permit the privileges allowed in the agreement dated August 3, 1976 . The clerk was authorized to draft a letter to the State Department of Transportation requesting Westport representation on any upcoming studies . A letter will also be sent to Cargill/Terrill and lusting in regard to removal of buildings as requested by the Fire Chief . Current bills were paid on a motion by Mr . Grosskopf , second Mr. Van tinter . Motion to adjourn by Mr . Van Dinter, second Mr . Grosskopf . Meeting adjourned at 12 : 45AM, Sharon L. Anderson, Clerk