[middleton]09.12.21 - agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 18 Dec 2009 16:07:11 -0600
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TOWN OF MIDDLETON
Town Board Meeting=20
December 21, 2009
=20
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 21, 2009
TIME: 7:00 p.m.=20
=20
1. Proof of Posting and Notice.
2. Public Input.
3. Minutes from the Meetings of December 7, 2009 and =
December 14, 2009.
4. Engineer's Report & Action on Recommendations.
a. Payvery Trail (Rocky Dell Estates) Surface Paving =
Acceptance and Start of Warranty.
5. Public Hearing - Meinholz Certified Survey Map - 4772 =
Capitol View Road.
6. Action on Meinholz Certified Survey Map from November 17, =
2009.
7. Action on Meinholz Certified Survey Map from September =
24, 2009.
8. Consideration of Cycling Event for August 2010.
9. Resolution to Combine Wards for Voting and Election =
Purposes.
10. Appoint Election Inspectors for the Term of 2010 and 2011.
11. Cost Sharing Agreement with Dane County for Operating and =
Maintenance Expenses related to proposed Interoperable Radio System.
12. Lot 26 of Prairie Homes Estates planted in crop.
13. Changes to =A78-1-9(b)(1) "No Parking" Ordinance.
14. Consider hiring Attorney Mark Hazelbaker to Prepare an =
Opinion Letter Regarding the Requirements of Mini-Park Fees and Park =
Fees.
15. Resolution to Adopt Dane County Natural Hazard Mitigation =
Plan.
16. 2010 Fee Schedule.
17. Discussion on Collection of Expenses incurred in Review of =
Concept Plans.
18. Schedule Date for Employee Reviews.
19. Attorney's Report & Action on Recommendations.
20. Liaison to Town Staff and Crew Report.
21. Board Member Reports.
22. Future Agenda Items.
23. Administrator / Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence / Communications.
24. Adjourn.
=20
Dated: =
December 11, 2009
=20
=20
David Shaw, Clerk-Treasurer
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<body lang=3DEN-US>
<div class=3DSection1>
<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>TOWN
OF <st1:City w:st=3D"on"><st1:place =
w:st=3D"on">MIDDLETON</st1:place></st1:City><o:p></o:p></span></font></b>=
</h1>
<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>Town
Board Meeting <o:p></o:p></span></font></b></h1>
<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>December
21, 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> </o:p></span></font></b></=
p>
<p class=3DMsoNormal><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-variant:small-caps;font-weight:bold'>Notice Is =
Hereby
Given </span></font></b><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:bold'>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></b></p>
<p class=3DMsoNormal><b><font size=3D1 face=3DArial><span =
style=3D'font-size:8.0pt;
font-family:Arial;font-weight:bold'><o:p> </o:p></span></font></b></=
p>
<p class=3DMsoBodyTextIndent><b><font size=3D4 face=3DArial><span =
style=3D'font-size:
14.0pt;font-family:Arial'>LOCATION:=A0=A0 Town Hall, 7555 W. =
<st1:address w:st=3D"on"><st1:Street
w:st=3D"on">Old Sauk Road</st1:Street>, <st1:City =
w:st=3D"on">Verona</st1:City>, <st1:State
w:st=3D"on">WI</st1:State>=A0 <st1:PostalCode =
w:st=3D"on">53593</st1:PostalCode></st1:address><o:p></o:p></span></font>=
</b></p>
<h6><b><font size=3D4 face=3DArial><span =
style=3D'font-size:14.0pt'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
Monday,
December 21, 2009</span></font></b></h6>
<p class=3DMsoNormal =
style=3D'margin-left:1.25in;text-indent:-1.25in'><b><font
size=3D4 face=3DArial><span =
style=3D'font-size:14.0pt;font-family:Arial;font-weight:
bold'>TIME:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
7:00</span></font></b><b><font size=3D4 face=3DArial><span
style=3D'font-size:14.0pt;font-family:Arial;font-weight:bold'> p.m. =
</span></font></b><b><font
size=3D4 face=3DArial><span =
style=3D'font-size:14.0pt;font-family:Arial;font-weight:
bold'><o:p></o:p></span></font></b></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'><b><font size=3D3 =
face=3DArial><span
style=3D'font-size:12.0pt;font-family:Arial;font-weight:bold'><o:p> =
</o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>1.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Proof
of Posting and Notice.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>2.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Public
Input.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>3.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Minutes
from the Meetings of December 7, 2009 and December 14, =
2009.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>4.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Engineer’s=
Report & Action on Recommendations.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level2 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>a.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Payvery Trail (Rocky Dell =
Estates)
Surface Paving Acceptance and Start of Warranty.<font =
color=3Dblack><span
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>5.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Public Hearing - Meinholz =
Certified
Survey Map – 4772 Capitol View Road.<font color=3Dblack><span
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>6.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Action
on </span></font></b><b><font face=3DArial><span =
style=3D'font-family:Arial;
font-weight:bold'>Meinholz Certified Survey Map from November 17, =
2009.<font
color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>7.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Action
on </span></font></b><b><font face=3DArial><span =
style=3D'font-family:Arial;
font-weight:bold'>Meinholz Certified Survey Map from September 24, =
2009.<font
color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>8.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Consideration
of Cycling Event for August 2010.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>9.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Resolution
to Combine Wards for Voting and Election =
Purposes.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>10.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Appoint
Election Inspectors for the Term of 2010 and =
2011.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>11.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Cost
Sharing Agreement with Dane County for Operating and Maintenance =
Expenses
related to proposed Interoperable Radio =
System.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>12.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Lot 26
of Prairie Homes Estates planted in =
crop.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>13.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Changes
to =A78-1-9(b)(1) “No Parking” =
Ordinance.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>14.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Consider
hiring Attorney Mark Hazelbaker to Prepare an Opinion Letter Regarding =
the
Requirements of Mini-Park Fees and Park =
Fees.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>15.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Resolution
to Adopt Dane County Natural Hazard Mitigation =
Plan.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>16.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>2010 Fee
Schedule.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>17.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Discussion
on Collection of Expenses incurred in Review of Concept =
Plans.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>18.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Schedule
Date for Employee Reviews.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>19.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Attorney’s=
Report & Action on Recommendations.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>20.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Liaison
to Town Staff and Crew Report.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>21.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Board
Member Reports.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>22.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Future
Agenda Items.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>23.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Administrator
/ Clerk Report and Action Requests.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level2 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>a.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Check
and Voucher Approval.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level2 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>b.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Correspondence
/ Communications.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
4.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>24.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Adjourn.<o:p></o=
:p></span></font></b></p>
<p class=3DMsoNormal><b><font size=3D3 color=3Dblack face=3DArial><span
style=3D'font-size:12.0pt;font-family:Arial;color:black;font-weight:bold'=
><o:p> </o:p></span></font></b></p>
<p class=3DMsoNormal style=3D'margin-left:9.0pt'><b><font size=3D4 =
face=3DArial><span
style=3D'font-size:13.0pt;font-family:Arial;font-weight:bold'>=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Dated:=A0
December 11, 2009</span></font></b><i><font size=3D4 face=3DArial><span
style=3D'font-size:13.0pt;font-family:Arial;font-style:italic'><o:p></o:p=
></span></font></i></p>
<p class=3DMsoNormal style=3D'margin-left:9.35pt'><i><u><font size=3D4 =
face=3DArial><span
style=3D'font-size:13.0pt;font-family:Arial;font-style:italic'><o:p><span=
=
style=3D'text-decoration:none'> </span></o:p></span></font></u></i><=
/p>
<p class=3DMsoNormal style=3D'margin-left:9.35pt'><i><u><font size=3D4 =
face=3DArial><span
style=3D'font-size:13.0pt;font-family:Arial;font-style:italic'>=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
</span></font></u></i><i><font
size=3D4 face=3DArial><span =
style=3D'font-size:13.0pt;font-family:Arial;font-style:
italic'><o:p></o:p></span></font></i></p>
<p class=3DMsoNormal style=3D'margin-left:9.35pt'><st1:PersonName =
w:st=3D"on"><b><font
size=3D4 face=3DArial><span =
style=3D'font-size:13.0pt;font-family:Arial;font-weight:
bold'>David Shaw</span></font></b></st1:PersonName><b><font size=3D4 =
face=3DArial><span
style=3D'font-size:13.0pt;font-family:Arial;font-weight:bold'>, =
Clerk-Treasurer</span></font></b><font
size=3D4 face=3DArial><span =
style=3D'font-size:13.0pt;font-family:Arial'><o:p></o:p></span></font></p=
>
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