[middleton]Board Agenda for December 7, 2009

David Shaw dshaw@town.middleton.wi.us
Wed, 2 Dec 2009 15:42:15 -0600


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TOWN OF MIDDLETON


Town Board Meeting=20


December 7, 2009


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Notice Is Hereby Given that the Town of Middleton Board of Supervisors,
County of Dane, will conduct a meeting for the transaction of business
as is by law required or permitted at such meeting as follows:

=20

LOCATION:             Town Hall, 7555 W. Old Sauk Road, Verona, WI
53593


DATE:                     Monday, December 7, 2009


TIME:                      7:00 p.m.=20

=20

1.              Proof of Posting and Notice.

2.              Public Input.

3.              Approval of Minutes from the Meetings of November 16,
2009 and November 17, 2009.

4.              Engineer's Report & Action on Recommendations.

a.              Review and possible action on the 2nd Amendment to the
Spruce Hollow Developer Agreement.

b.              Sunset Ridge Estates Surface Paving Acceptance and Start
of Warranty.

c.              Update on closure of Neale Lane.

5.              Park Commission Recommendations:

a.              Purchase and Install Split-Rail Fence and Remove Trees
in Applewood Conservancy. =20

b.              Readopt Weed Management Policy for Town Parks and Trails
as amended.  =20

6.              Resolution to Advertise for Bids to complete White Board
Fence in Pope Farm Park

7.              Proposal to Remove Stormwater Drainage Flumes in
Concrete Curb along Airport Road.

8.              Changes to Chapter 11 regarding Mini Park fees.

9.              Receive and Act on Complaint Concerning The Outer
Limits, MIDRAD, LLC, Licensee.

10.           Resolution to Adopt Dane County Natural Hazard Mitigation
Plan.

11.           Call of Letter of Credit from Capstone Properties.

12.           2010 Fee Schedule.

13.           Attorney's Report & Action on Recommendations.

14.           Liaison to Town Staff and Crew Report.

15.           Board Member Reports.

16.           Future Agenda Items.

17.           Administrator / Clerk Report and Action Requests.

a.          Check and Voucher Approval.

b.          Correspondence / Communications.

18.           Adjourn.

=20

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David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

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<h1><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial'>TOWN
OF MIDDLETON<o:p></o:p></span></font></b></h1>

<h1><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial'>Town
Board Meeting <o:p></o:p></span></font></b></h1>

<h1><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial'>December
7, 2009<o:p></o:p></span></font></b></h1>

<p class=3DMsoNormal><b><font size=3D1 face=3DArial><span =
style=3D'font-size:8.0pt;
font-family:Arial;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></=
p>

<p class=3DMsoNormal><font size=3D1 face=3DArial><span =
style=3D'font-size:8.0pt;
font-family:Arial;font-variant:small-caps'>Notice Is Hereby Given =
</span></font><font
size=3D1 face=3DArial><span =
style=3D'font-size:8.0pt;font-family:Arial'>that the Town
of Middleton Board of Supervisors, County of Dane, will conduct a =
meeting for
the transaction of business as is by law required or permitted at such =
meeting
as follows:<o:p></o:p></span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3DArial><span =
style=3D'font-size:9.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoBodyTextIndent><b><font size=3D2 face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial;font-weight:normal'>LOCATION:&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Town Hall,
7555 W. Old Sauk Road, Verona, WI&nbsp; =
53593<o:p></o:p></span></font></b></p>

<h6><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-weight:normal'>DATE:&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; Monday,
December 7, 2009<o:p></o:p></span></font></b></h6>

<p class=3DMsoNormal =
style=3D'margin-left:1.25in;text-indent:-1.25in'><font size=3D2
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>TIME:&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7:00
p.m. <o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:1.25in;text-indent:-1.25in'><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'><o:p>&nbsp;</o:p></span></fo=
nt></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>1.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Proof
of Posting and Notice.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>2.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Public
Input.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>3.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Approval
of Minutes from the Meetings of November 16, 2009 and November 17, =
2009.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>4.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Engineer&#8217;s=

Report &amp; Action on Recommendations.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>a.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Review and possible action =
on the 2<sup>nd</sup>
Amendment to the Spruce Hollow Developer Agreement<font =
color=3Dblack><span
style=3D'color:black'>.<o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>b.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Sunset Ridge Estates =
Surface Paving
Acceptance and Start of Warranty.<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>c.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Update on closure of Neale =
Lane.<font
color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>5.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Park
Commission Recommendations:<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>a.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Purchase and Install =
Split-Rail
Fence and Remove Trees in Applewood Conservancy.&nbsp; <font =
color=3Dblack><span
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>b.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Readopt Weed Management =
Policy for
Town Parks and Trails as amended.&nbsp; </span></font><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>&nbsp;</span></font><font =
size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black'><o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>6.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Resolution to Advertise for =
Bids to
complete White Board Fence in Pope Farm Park</span></font><font size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black'><o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>7.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Proposal
to Remove Stormwater Drainage Flumes in Concrete Curb along Airport =
Road.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>8.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Changes
to Chapter 11 regarding Mini Park fees.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>9.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Receive
and Act on Complaint Concerning The Outer Limits, MIDRAD, LLC, =
Licensee.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>10.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Resolution
to Adopt Dane County Natural Hazard Mitigation =
Plan.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>11.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Call of
Letter of Credit from Capstone Properties.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>12.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>2010
Fee Schedule.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>13.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Attorney&#8217;s=

Report &amp; Action on Recommendations.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>14.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Liaison
to Town Staff and Crew Report.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>15.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Board
Member Reports.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>16.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Future
Agenda Items.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>17.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Administrator
/ Clerk Report and Action Requests.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>a.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Check
and Voucher Approval.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:60.45pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>b.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Correspondence
/ Communications.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:31.65pt;text-indent:-.4in;line-height:
12.0pt;mso-list:l0 level1 lfo1'><![if !supportLists]><font size=3D1 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:9.0pt;font-family:Arial;color:black'><span
style=3D'mso-list:Ignore'>18.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Adjourn.<o:p></o=
:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>David Shaw</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Town of Middleton</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Administrator / Clerk / =
Treasurer</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>608.833.5887</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DTahoma><span =
style=3D'font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

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