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>

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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


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<div class=3DSection1>

<h1><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial'>TOWN
OF MIDDLETON<o:p></o:p></span></font></b></h1>

<h1><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial'>Town
Board Meeting <o:p></o:p></span></font></b></h1>

<h1><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial'>December
6, 2010<o:p></o:p></span></font></b></h1>

<p class=3DMsoNormal><b><font size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;
font-family:Arial;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></=
p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-variant:small-caps'>Notice Is Hereby Given =
</span></font><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>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:<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=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 of
Madison Town Hall, 2120 Fish Hatchery Road, Madison, =
53713<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 6, 2010<o:p></o:p></span></font></b></h6>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;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; 6:00 p.m.
<br>
<br>
<o:p></o:p></span></font></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:6.0pt;margin-left:1.25in;text-align:center;text-indent:=
-1.25in'><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>Items for
Possible Consideration:<br>
<br>
<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Appointment
of Joint Representative to the Dane County Towns Association Executive =
Board.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Adjourn.<o:p></o=
:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-bottom:2.0pt;line-height:12.0pt'><font size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black'><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'><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=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 6, 2010<o:p></o:p></span></font></b></h6>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;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 align=3Dcenter =
style=3D'mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:6.0pt;margin-left:1.25in;text-align:center;text-indent:=
-1.25in'><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>Items for
Possible Consideration:<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Proof
of Posting and Notice.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Pledge
of Allegiance.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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 =
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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 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'>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'>Minutes
from the Meetings of November 15 &amp; 16, =
2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Announcement
of action taken at meeting held at the Town of =
Madison.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Engineer&#8217;s=

Report.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>Discussion
on Ordinance to control siting of Wind =
Turbines.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>Discussion
on Ordinance to control siting of Cell =
Towers.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>Determination
of Pope Farm Fund vs. Park Development Fund expenditures. =
<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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
opposing US Senate Bill 3194 (</span></font><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Public Safety =
Employer-Employee
Cooperation Act of 2009)<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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 Report.&nbsp; <o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.8in;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=
;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.8in;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=
;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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 =
style=3D'margin-bottom:2.0pt;line-height:12.0pt'><font size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black'><o:p>&nbsp;</o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:225.35pt;text-indent:26.65pt'><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>Dated:&nbsp; December
2, 2010<o:p></o:p></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:9.35pt'><i><u><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-style:italic'>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></u></i><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p=
>

<p class=3DMsoNormal style=3D'margin-left:9.35pt'><st1:PersonName =
w:st=3D"on"><font
 size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>David =
Shaw</span></font></st1:PersonName><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>,
Administrator / Clerk<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>

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From dshaw@town.middleton.wi.us  Wed Dec  8 16:01:40 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Wed, 8 Dec 2010 10:01:40 -0600
Subject: [middleton]10.12.09 Finance Committee Agenda.doc
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1F397B@tomsrv01.middleton.local>

This is a multi-part message in MIME format.

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TOWN OF MIDDLETON


Finance Committee Meeting=20


December 9, 2010


=20

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:

=20

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


DATE:                  Thursday December 9, 2010


TIME:                   11:30 A.M.=20

=20

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.

=20

=20
Dated:  December 8, 2010

=20


David Shaw, Clerk-Treasurer


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	mso-level-number-position:left;
	text-indent:-.25in;
	mso-ascii-font-family:"Times New Roman";
	mso-hansi-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
@list l2:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:4.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;
	mso-ascii-font-family:"Times New Roman";
	mso-hansi-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
@list l3
	{mso-list-id:468548665;
	mso-list-template-ids:1264494206;}
@list l3:level1
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.4in;
	text-indent:-.4in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l3:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l3:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.2in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l3:level4
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l3:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l3:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l3:level7
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l3:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l3:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l4
	{mso-list-id:729114480;
	mso-list-template-ids:1264494206;}
@list l4:level1
	{mso-level-tab-stop:.4in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-size:11.0pt;
	mso-bidi-font-size:11.0pt;
	font-family:Arial;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l4:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.4in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l4:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.6in;
	mso-level-number-position:left;
	margin-left:1.6in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l4:level4
	{mso-level-tab-stop:.4in;
	mso-level-number-position:left;
	margin-left:2.4in;
	text-indent:-.25in;}
@list l4:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.4in;
	mso-level-number-position:left;
	margin-left:2.9in;
	text-indent:-.25in;}
@list l4:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:.4in;
	mso-level-number-position:right;
	margin-left:3.4in;
	text-indent:-9.0pt;}
@list l4:level7
	{mso-level-tab-stop:.4in;
	mso-level-number-position:left;
	margin-left:3.9in;
	text-indent:-.25in;}
@list l4:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:.4in;
	mso-level-number-position:left;
	margin-left:4.4in;
	text-indent:-.25in;}
@list l4:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:.4in;
	mso-level-number-position:right;
	margin-left:4.9in;
	text-indent:-9.0pt;}
@list l5
	{mso-list-id:757018491;
	mso-list-template-ids:-1559220762;}
@list l5:level1
	{mso-level-tab-stop:.35in;
	mso-level-number-position:left;
	margin-left:.35in;
	text-indent:-.35in;
	mso-ansi-font-size:12.0pt;
	mso-bidi-font-size:12.0pt;
	font-family:Arial;
	color:windowtext;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l5:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:196.2pt;
	mso-level-number-position:left;
	margin-left:196.2pt;
	text-indent:-.35in;
	font-family:"Times New Roman";
	color:black;
	mso-ansi-font-weight:bold;}
@list l5:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.05in;
	mso-level-number-position:left;
	margin-left:1.05in;
	text-indent:-.35in;
	font-family:"Times New Roman";}
@list l5:level4
	{mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	text-indent:-.25in;
	mso-ansi-font-size:12.0pt;
	mso-bidi-font-size:12.0pt;
	font-family:"Times New Roman";
	color:windowtext;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l5:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.5in;
	mso-level-number-position:left;
	text-indent:-.25in;
	font-family:"Times New Roman";}
@list l5:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:3.0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;
	font-family:"Times New Roman";}
@list l5:level7
	{mso-level-tab-stop:3.5in;
	mso-level-number-position:left;
	text-indent:-.25in;
	font-family:"Times New Roman";}
@list l5:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:4.0in;
	mso-level-number-position:left;
	text-indent:-.25in;
	font-family:"Times New Roman";}
@list l5:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:4.5in;
	mso-level-number-position:right;
	text-indent:-9.0pt;
	font-family:"Times New Roman";}
@list l6
	{mso-list-id:1129668416;
	mso-list-template-ids:819782592;}
@list l6:level1
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.4in;
	text-indent:-.4in;
	mso-ansi-font-size:12.0pt;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l6:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l6:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.2in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l6:level4
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l6:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l6:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l6:level7
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l6:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l6:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l7
	{mso-list-id:1390768236;
	mso-list-template-ids:819782592;}
@list l7:level1
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.4in;
	text-indent:-.4in;
	mso-ansi-font-size:12.0pt;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l7:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l7:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.2in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l7:level4
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l7:level7
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l7:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l8
	{mso-list-id:1408653180;
	mso-list-template-ids:819782592;}
@list l8:level1
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.4in;
	text-indent:-.4in;
	mso-ansi-font-size:12.0pt;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l8:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l8:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.2in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l8:level4
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l8:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l8:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l8:level7
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l8:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l8:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l9
	{mso-list-id:1493594863;
	mso-list-template-ids:819782592;}
@list l9:level1
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.4in;
	text-indent:-.4in;
	mso-ansi-font-size:12.0pt;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l9:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l9:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.2in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l9:level4
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l9:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l9:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l9:level7
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l9:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l9:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l10
	{mso-list-id:1716656630;
	mso-list-template-ids:819782592;}
@list l10:level1
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.4in;
	text-indent:-.4in;
	mso-ansi-font-size:12.0pt;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l10:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	margin-left:.8in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l10:level3
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:1.2in;
	mso-level-number-position:left;
	margin-left:1.2in;
	text-indent:-.4in;
	mso-ansi-font-weight:bold;}
@list l10:level4
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l10:level5
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l10:level6
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l10:level7
	{mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l10:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:left;
	text-indent:-.25in;}
@list l10:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:0in;
	mso-level-number-position:right;
	text-indent:-9.0pt;}
@list l11
	{mso-list-id:1717074958;
	mso-list-template-ids:-1470963306;}
@list l11:level1
	{mso-level-tab-stop:.5in;
	mso-level-number-position:left;
	text-indent:-.5in;
	font-family:Arial;
	mso-bidi-font-family:"Times New Roman";
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;}
@list l11:level2
	{mso-level-number-format:alpha-lower;
	mso-level-text:"%2\)";
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.5in;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;}
@list l11:level3
	{mso-level-number-format:roman-lower;
	mso-level-text:"%3\)";
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	text-indent:-.5in;}
@list l11:level4
	{mso-level-text:"\(%4\)";
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	margin-left:1.0in;
	text-indent:-.25in;}
@list l11:level5
	{mso-level-number-format:alpha-lower;
	mso-level-text:"\(%5\)";
	mso-level-tab-stop:1.25in;
	mso-level-number-position:left;
	margin-left:1.25in;
	text-indent:-.25in;}
@list l11:level6
	{mso-level-number-format:roman-lower;
	mso-level-text:"\(%6\)";
	mso-level-tab-stop:1.5in;
	mso-level-number-position:left;
	margin-left:1.5in;
	text-indent:-.25in;}
@list l11:level7
	{mso-level-tab-stop:1.75in;
	mso-level-number-position:left;
	margin-left:1.75in;
	text-indent:-.25in;}
@list l11:level8
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:2.0in;
	mso-level-number-position:left;
	margin-left:2.0in;
	text-indent:-.25in;}
@list l11:level9
	{mso-level-number-format:roman-lower;
	mso-level-tab-stop:2.25in;
	mso-level-number-position:left;
	margin-left:2.25in;
	text-indent:-.25in;}
@list l12
	{mso-list-id:1744713284;
	mso-list-template-ids:733906528;}
@list l12:level1
	{mso-level-tab-stop:.35in;
	mso-level-number-position:left;
	margin-left:.35in;
	text-indent:-.35in;
	mso-ansi-font-size:12.0pt;
	font-family:Arial;
	mso-hide:none;
	text-transform:none;
	text-effect:none;
	text-shadow:none;
	text-effect:none;
	text-effect:none;
	mso-ansi-font-weight:bold;
	mso-ansi-font-style:normal;
	text-decoration:none;
	text-line-through:none;
	vertical-align:baseline;}
@list l12:level2
	{mso-level-number-format:alpha-lower;
	mso-level-tab-stop:1.0in;
	mso-level-number-position:left;
	text-indent:-.25in;
	mso-ascii-font-family:"Times New Roman";
	mso-hansi-font-family:"Times New Roman";
	mso-bidi-font-family:"Times New Roman";}
@list l12:level3
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</head>

<body lang=3DEN-US>

<div class=3DSection1>

<h1><b><font size=3D4 face=3DArial><span =
style=3D'font-size:14.0pt;font-family:Arial'>TOWN
OF MIDDLETON<o:p></o:p></span></font></b></h1>

<h1><b><font size=3D4 face=3DArial><span =
style=3D'font-size:14.0pt;font-family:Arial'>Finance
Committee Meeting <o:p></o:p></span></font></b></h1>

<h1><b><font size=3D4 face=3DArial><span =
style=3D'font-size:14.0pt;font-family:Arial'>December
9, 2010<o:p></o:p></span></font></b></h1>

<p class=3DMsoNormal><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;
font-family:Arial;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></=
p>

<p class=3DMsoNormal><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.5pt;
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:10.5pt;
font-family:Arial;font-weight:bold'>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:<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;
font-family:Arial;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></=
p>

<p class=3DMsoBodyTextIndent><b><font size=3D3 face=3DArial><span =
style=3D'font-size:
12.0pt;font-family:Arial'>LOCATION:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; Town Hall, 7555 W. Old Sauk Road,
Verona, WI&nbsp; 53593<o:p></o:p></span></font></b></p>

<h6><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt'>DATE:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Thursday
December 9, 2010<o:p></o:p></span></font></b></h6>

<p class=3DMsoNormal =
style=3D'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'>TIME:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 11:30 A.M. =
<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=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'><o:p>&nbsp;=
</o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;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:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Approval of the minutes of the meeting of October 25, =
2010.</span></font></b><b><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;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:
6.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l3 level1 lfo10'><![if =
!supportLists]><b><font
size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Review of =
approved 2011
budget.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Investment =
of Town
Assets.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>Update on =
proceeds
from Pope Farm property.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Policy for Board =
Review.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Issues from Audit.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Concentration of =
Credit.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Limits on Borrowing as a Percentage of Equalized =
Value.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Limits on types of Investments &#8211; Derivatives / =
Swaps.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Guarantees of =
Investments.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Retaining CPA Firm.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Use of Audited Financial =
Statements.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>GASB 34.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Annual presentation of Audit Report to =
Board.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Finance Committee to meet with Auditor regarding Audit
Report.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Inclusion of Management Discussion and Analysis in =
Audit
Report.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.5in;line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Purchase Limits and =
Guidelines.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Finance Committee Duties and =
Responsibilities<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Set Date and Time for next =
meeting.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo10'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-weight:bold'>Adjourn.<o:p></o:p></span></font></b></p>

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

<p class=3DMsoNormal style=3D'margin-left:9.0pt'><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Dated:&nbsp;
December 8, 2010<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal style=3D'margin-left:9.35pt'><u><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp; </span></font></u><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p=
>

<p class=3DMsoNormal style=3D'margin-left:9.35pt'><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:bold'>David =
Shaw,
Clerk-Treasurer</span></font></b><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p=
>

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From sludtke@town.middleton.wi.us  Thu Dec  9 21:47:03 2010
From: sludtke@town.middleton.wi.us (Sara Ludtke)
Date: Thu, 9 Dec 2010 15:47:03 -0600
Subject: [middleton]Park Agenda 12/13
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA21B914@tomsrv01.middleton.local>

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Attached is the agenda for the next Park Commission meeting scheduled
for Monday, December 13, 2010 at 6:30pm.=20

=20

Sara Ludtke

Deputy Clerk/Public Works Coordinator

Town of Middleton

(608) 833-5887

=20


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<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Attached is the agenda for the next Park Commission =
meeting
scheduled for <b><span style=3D'font-weight:bold'>Monday, December 13, =
2010 at
6:30pm.</span></b> <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=3D3 face=3DGaramond><span =
style=3D'font-size:12.0pt;
font-family:Garamond'>Sara Ludtke</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D3 face=3DGaramond><span =
style=3D'font-size:12.0pt;
font-family:Garamond'>Deputy Clerk/Public Works =
Coordinator</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D3 face=3DGaramond><span =
style=3D'font-size:12.0pt;
font-family:Garamond'>Town of <st1:City w:st=3D"on"><st1:place =
w:st=3D"on">Middleton</st1:place></st1:City></span></font><o:p></o:p></p>=


<p class=3DMsoNormal><font size=3D3 face=3DGaramond><span =
style=3D'font-size:12.0pt;
font-family:Garamond'>(608) 833-5887</span></font><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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From dshaw@town.middleton.wi.us  Wed Dec 15 19:19:47 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Wed, 15 Dec 2010 13:19:47 -0600
Subject: [middleton]Looking for volunteer to serve on EMS Commission.
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1F39A9@tomsrv01.middleton.local>

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Hello,

=20

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.=20

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.=20

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
<mailto:info@town.middleton.wi.us?subject=3DEMS%20Commission%20Opening>
to the Town (info@town.middleton.wi.us
<mailto:info@town.middleton.wi.us?subject=3DEMS%20Commission%20Opening> =
)
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.=20

=20

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Hello,<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 style=3D'margin-bottom:12.0pt'><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>The Town of Middleton is =
looking for
a resident to volunteer to serve as a </span></font><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>citizen member of =
the</span></font><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'> Middleton =
</span></font><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>Emergency
Medical Services (EMS) Commission.&nbsp; This is a three-year term and =
the
Commission meets quarterly.&nbsp; The Commission makes =
r</span></font><font size=3D2
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>ecommendations to the
Middleton City Council for the annual budget, standards of care and =
general
policies.&nbsp; 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.</span></font><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'> =
<o:p></o:p></span></font></p>

<p =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:0in'><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>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.&nbsp; The latest resident population estimate for =
this area is
23,000 persons. <o:p></o:p></span></font></p>

<p =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:0in'><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Middleton EMS operates two identically equipped 2009 =
Braun
Type III ambulances and responds from its new station located at 2020 =
Parmenter
St. &nbsp;Middleton EMS staffs both ambulances full-time at the career =
paramedic
level.&nbsp; Middleton EMS provides a wide-range of pre-hospital =
services including
advanced life support, basic life support, community education courses =
and more.<o:p></o:p></span></font></p>

<p =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:12.0pt;
margin-left:0in'><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>If you are interested in volunteering for this =
position,
please send an <font color=3Dblack><span style=3D'color:black'><a
href=3D"mailto:info@town.middleton.wi.us?subject=3DEMS%20Commission%20Ope=
ning"><font
color=3Dblack><span =
style=3D'color:black;text-decoration:none'>email</span></font></a></span>=
</font>
to the Town (<a
href=3D"mailto:info@town.middleton.wi.us?subject=3DEMS%20Commission%20Ope=
ning">info@town.middleton.wi.us</a>)
with a letter of introduction and a brief resume of pertinent background
information by January 8, 2011.&nbsp; The Town Board will be choosing =
its representative
in January. <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>

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From dshaw@town.middleton.wi.us  Wed Dec 15 21:40:36 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Wed, 15 Dec 2010 15:40:36 -0600
Subject: [middleton]Board Agenda for Monday night
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1F39AB@tomsrv01.middleton.local>

This is a multi-part message in MIME format.

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TOWN OF MIDDLETON


Town Board Meeting=20


December 20, 2010


=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 20, 2010


TIME:                      7:00 p.m.=20

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.=20

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.=20

17.          Liaison to Town Staff Report. =20

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.=20

21.          Adjourn.

=20

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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<h1 style=3D'margin-bottom:3.0pt'><b><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:normal'>TOWN OF =
MIDDLETON<o:p></o:p></span></font></b></h1>

<h1 style=3D'margin-bottom:3.0pt'><b><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:normal'>Town =
Board
Meeting <o:p></o:p></span></font></b></h1>

<h1 style=3D'margin-bottom:3.0pt'><b><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:normal'>December =
20, 2010<o:p></o:p></span></font></b></h1>

<p class=3DMsoNormal style=3D'margin-bottom:3.0pt'><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-bottom:3.0pt'><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-variant:small-caps'>Noti=
ce Is
Hereby Given </span></font><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
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 style=3D'margin-bottom:3.0pt'><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=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><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 style=3D'margin-bottom:3.0pt'><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
20, 2010<o:p></o:p></span></font></b></h6>

<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'>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 align=3Dcenter =
style=3D'mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:3.0pt;margin-left:1.25in;text-align:center;text-indent:=
-1.25in'><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>Items for
Possible Consideration:<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Pledge
of Allegiance.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Public
Input.<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:.4in;text-indent:-.4in;mso-list:l0 level1 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'>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'>Minutes
from the Meetings of November 16, 2010 &amp; December 6, =
2010.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Discussion
with Majid Allan from </span></font><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Dane County Planning &amp;
Development<font color=3Dblack><span style=3D'color:black'> regarding =
the siting of
Wind Turbines and Cell =
Towers.<o:p></o:p></span></font></span></font></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:l0 =
level1 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'>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 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Public
Hearing on Reynolds 2-lot Certified Survey Map at 6501 and 6505 Seybold =
Road.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Review
and possible approval of 2-lot Certified Survey Map at 6501 and 6505 =
Seybold
Road. <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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Public
Hearing on amendments to Title 11 &#8211; &#8220;Land Division and =
Subdivision
Code&#8221;<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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'>Review
and possible approval of amendments to Title 11 &#8211; &#8220;Land =
Division
and Subdivision Code&#8221;<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>Discussion
and possible action on Ordinance to control siting of Wind =
Turbines.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>Discussion
and possible action on Ordinance to control siting of Cell =
Towers.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>Discussion
and possible action on &#8220;Financial Policies and Proceeds&#8221; as
presented by the Town Finance Committee.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>2011 rates
for Town Engineer for Vierbicher =
Associates.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'>2011
rates for Town Attorney for Erbach &amp; =
Voss.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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
adding </span></font><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>financial institutions to the list of those that are
designated as the public depository for the Town of Middleton.<font
color=3Dblack><span style=3D'color:black'> =
<o:p></o:p></span></font></span></font></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:l0 =
level1 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'>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;
</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 Report.&nbsp; <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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>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;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>19.<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'>Future
Agenda Items.<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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>20.<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'>Administrator
/ Clerk Report and Action Requests.<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:.8in;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=
;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.8in;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=
;
</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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.8in;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=
;
</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 2011 Meeting Calendar.<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:54.15pt;text-indent:-25.65pt;line-height:12.0pt;mso-lis=
t:
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'>d.<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=
;
</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'>Membership
in, and approval of dues for, the Wisconsin Towns Association&#8217;s =
Urban
Towns Committee. <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:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 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'>21.<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'>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>

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From dshaw@town.middleton.wi.us  Thu Dec 23 20:39:44 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Thu, 23 Dec 2010 14:39:44 -0600
Subject: [middleton]Middleton Town Hall Closed on December 24
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1F39DF@tomsrv01.middleton.local>

This is a multi-part message in MIME format.

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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)

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Just a reminder that the Town Hall will be closed on
December 24.&nbsp; We will be open regular business hours December 27 =
&#8211; 31 (Mon
&#8211; Thur., 8-4; Friday, 8-Noon)<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'>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>

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