From dshaw@town.middleton.wi.us Mon Dec 6 15:50:38 2010 From: dshaw@town.middleton.wi.us (David Shaw) Date: Mon, 6 Dec 2010 09:50:38 -0600 Subject: [middleton]Agendas for tonight Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1F3963@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CB955D.53F70D48 Content-Type: text/plain; charset="US-ASCII" Content-Transfer-Encoding: quoted-printable TOWN OF MIDDLETON Town Board Meeting=20 December 6, 2010 =20 Notice Is Hereby Given that the Town of Middleton Board of Supervisors, County of Dane, will conduct a joint meeting with the Town of Madison Board of Supervisors, meeting for the transaction of business as is by law required or permitted at such meeting as follows: =20 LOCATION: Town of Madison Town Hall, 2120 Fish Hatchery Road, Madison, 53713 DATE: Monday, December 6, 2010 TIME: 6:00 p.m.=20 Items for Possible Consideration: 1. Proof of Posting and Notice. 2. Appointment of Joint Representative to the Dane County Towns Association Executive Board. 3. Adjourn. =20 =20 =20 =20 LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593 DATE: Monday, December 6, 2010 TIME: 7:00 p.m.=20 Items for Possible Consideration: 4. Proof of Posting and Notice. 5. Pledge of Allegiance. 6. Public Input. 7. Minutes from the Meetings of November 15 & 16, 2010. 8. Announcement of action taken at meeting held at the Town of Madison. 9. Engineer's Report. 10. Discussion on Ordinance to control siting of Wind Turbines. 11. Discussion on Ordinance to control siting of Cell Towers. 12. Determination of Pope Farm Fund vs. Park Development Fund expenditures.=20 13. Resolution opposing US Senate Bill 3194 (Public Safety Employer-Employee Cooperation Act of 2009) 14. Liaison to Town Staff Report. =20 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 Dated: December 2, 2010 =20 David Shaw, Administrator / Clerk =20 =20 David Shaw Town of Middleton Administrator / Clerk / Treasurer 608.833.5887 =20 ------_=_NextPart_001_01CB955D.53F70D48 Content-Type: text/html; charset="US-ASCII" Content-Transfer-Encoding: quoted-printable
Notice Is Hereby Given =
that the
Town of Middleton Board of Supervisors, County of Dane, will conduct a =
joint
meeting with the Town of Madison Board of Supervisors, meeting for the
transaction of business as is by law required or permitted at such =
meeting as
follows:
LOCATION: &=
nbsp; Town of
Madison Town Hall, 2120 Fish Hatchery Road, Madison, =
53713
TIME:  =
; =
6:00 p.m.
Items for
Possible Consideration:
1.  =
;
Proof
of Posting and Notice.
2.  =
;
Appointment
of Joint Representative to the Dane County Towns Association Executive =
Board.
3.  =
;
Adjourn.
LOCATION: &=
nbsp; Town Hall,
7555 W. Old Sauk Road, Verona, WI =
53593
TIME:  =
; =
7:00 p.m.
Items for
Possible Consideration:
4.  =
;
Proof
of Posting and Notice.
5.  =
;
Pledge
of Allegiance.
6.  =
;
Public
Input.
7.  =
;
Minutes
from the Meetings of November 15 & 16, =
2010.
8.  =
;
Announcement
of action taken at meeting held at the Town of =
Madison.
9.  =
;
Engineer’s=
Report.
10.
Discussion
on Ordinance to control siting of Wind =
Turbines.
11.
Discussion
on Ordinance to control siting of Cell =
Towers.
12.
Determination
of Pope Farm Fund vs. Park Development Fund expenditures. =
13.
Resolution
opposing US Senate Bill 3194 (Public Safety =
Employer-Employee
Cooperation Act of 2009)
14.
Liaison
to Town Staff 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.
Dated: December
2, 2010
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; =
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p;
David Shaw
Town of Middleton
Administrator / Clerk / =
Treasurer
608.833.5887
Notice Is =
Hereby
Given that the Town of Middleton Finance
Committee, County of Dane, will conduct a meeting for the transaction of
business as is by law required or permitted at such meeting as =
follows:
LOCATION: &n=
bsp; Town Hall, 7555 W. Old Sauk Road,
Verona, WI 53593
TIME: &n=
bsp; 11:30 A.M. =
1.  =
;
Proof of Posting and =
Notice.
2.  =
;
Approval of the minutes of the meeting of October 25, =
2010.
3.  =
;
Review of =
approved 2011
budget.
4.  =
;
Investment =
of Town
Assets.
5.  =
;
Update on =
proceeds
from Pope Farm property.
6.  =
;
Policy for Board =
Review.
Issues from Audit.
Concentration of =
Credit.
Limits on Borrowing as a Percentage of Equalized =
Value.
Limits on types of Investments – Derivatives / =
Swaps.
Guarantees of =
Investments.
Retaining CPA Firm.
Use of Audited Financial =
Statements.
GASB 34.
Annual presentation of Audit Report to =
Board.
Finance Committee to meet with Auditor regarding Audit
Report.
Inclusion of Management Discussion and Analysis in =
Audit
Report.
Purchase Limits and =
Guidelines.
7.  =
;
Finance Committee Duties and =
Responsibilities
8.  =
;
Set Date and Time for next =
meeting.
9.  =
;
Adjourn.
 =
; =
&=
nbsp; &n=
bsp; &nb=
sp; &nbs=
p;  =
; =
Dated:
December 8, 2010
&nbs=
p;  =
; =
&=
nbsp; &n=
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David =
Shaw,
Clerk-Treasurer
Attached is the agenda for the next Park Commission =
meeting
scheduled for Monday, December 13, =
2010 at
6:30pm.
Sara Ludtke
Deputy Clerk/Public Works =
Coordinator
Town of
(608) 833-5887
Hello,
The Town of Middleton is =
looking for
a resident to volunteer to serve as a citizen member of =
the Middleton =
Emergency
Medical Services (EMS) Commission. This is a three-year term and =
the
Commission meets quarterly. The Commission makes =
recommendations to the
Middleton City Council for the annual budget, standards of care and =
general
policies. It consists of the District's medical director, one =
representative
of each of the City of Middleton, the Towns of Middleton and =
Springfield, two
citizens, and one EMT. =
Middleton EMS is the exclusive 911 advanced life =
support
ambulance provider for a designated geographical response territory that
includes the entire City of Middleton, Town of Middleton, and a portion =
of the
Town of Springfield. The latest resident population estimate for =
this area is
23,000 persons.
Middleton EMS operates two identically equipped 2009 =
Braun
Type III ambulances and responds from its new station located at 2020 =
Parmenter
St. Middleton EMS staffs both ambulances full-time at the career =
paramedic
level. Middleton EMS provides a wide-range of pre-hospital =
services including
advanced life support, basic life support, community education courses =
and more.
If you are interested in volunteering for this =
position,
please send an email=
to the Town (info@town.middleton.wi.us)
with a letter of introduction and a brief resume of pertinent background
information by January 8, 2011. The Town Board will be choosing =
its representative
in January.
David Shaw
Town of Middleton
Administrator / Clerk / =
Treasurer
608.833.5887
Noti=
ce 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:
LOCATION:=
=
Town
Hall, 7555 W. Old Sauk Road, Verona, WI =
53593
TIME:  =
; =
7:00 p.m.
Items for
Possible Consideration:
1.  =
;
Proof
of Posting and Notice.
2.  =
;
Pledge
of Allegiance.
3.  =
;
Public
Input.
4.  =
;
Minutes
from the Meetings of November 16, 2010 & December 6, =
2010.
5.  =
;
Discussion
with Majid Allan from Dane County Planning &
Development regarding =
the siting of
Wind Turbines and Cell =
Towers.
6.  =
;
Public
Hearing on Reynolds 2-lot Certified Survey Map at 6501 and 6505 Seybold =
Road.
7.  =
;
Review
and possible approval of 2-lot Certified Survey Map at 6501 and 6505 =
Seybold
Road.
8.  =
;
Public
Hearing on amendments to Title 11 – “Land Division and =
Subdivision
Code”
9.  =
;
Review
and possible approval of amendments to Title 11 – “Land =
Division
and Subdivision Code”
10.
Engineer’s=
Report.
11.
Discussion
and possible action on Ordinance to control siting of Wind =
Turbines.
12.
Discussion
and possible action on Ordinance to control siting of Cell =
Towers.
13.
Discussion
and possible action on “Financial Policies and Proceeds” as
presented by the Town Finance Committee.
14.
2011 rates
for Town Engineer for Vierbicher =
Associates.
15.
2011
rates for Town Attorney for Erbach & =
Voss.
16.
Resolution
adding financial institutions to the list of those that are
designated as the public depository for the Town of Middleton. =
17.
Liaison
to Town Staff Report.
18.
Board
Member Reports.
19.
Future
Agenda Items.
20.
Administrator
/ Clerk Report and Action Requests.
a.  =
;
Check
and Voucher Approval.
b.  =
;
Correspondence
/ Communications.
c.  =
;
Approval
of 2011 Meeting Calendar.
d.  =
;
Membership
in, and approval of dues for, the Wisconsin Towns Association’s =
Urban
Towns Committee.
21.
Adjourn.
David Shaw
Town of Middleton
Administrator / Clerk / =
Treasurer
608.833.5887
Just a reminder that the Town Hall will be closed on
December 24. We will be open regular business hours December 27 =
– 31 (Mon
– Thur., 8-4; Friday, 8-Noon)
David Shaw
Town of Middleton
Administrator / Clerk / =
Treasurer
608.833.5887