From sludtke@town.middleton.wi.us  Mon Feb  1 19:29:01 2010
From: sludtke@town.middleton.wi.us (Sara Ludtke)
Date: Mon, 1 Feb 2010 13:29:01 -0600
Subject: [middleton]Absentee Voting
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1A7FF7@tomsrv01.middleton.local>

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The Spring Primary will be held on Tuesday, February 16th.  Absentee
ballots are available at the Town office for people wishing to vote
prior to that date.  A copy of the sample ballot is attached.

=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'>The Spring Primary will be held on Tuesday, February =
16<sup>th</sup>.&nbsp;
Absentee ballots are available at the Town office for people wishing to =
vote
prior to that date.&nbsp; A copy of the sample ballot is =
attached.<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 =
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font-family:Garamond'>(608) 833-5887</span></font><o:p></o:p></p>

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style=3D'font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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From dshaw@town.middleton.wi.us  Mon Feb  1 20:49:13 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Mon, 1 Feb 2010 14:49:13 -0600
Subject: [middleton]Lost Dog
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA121694@tomsrv01.middleton.local>

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A lost dog has been found near the intersection of Old Sauk Road and
Timber Lane.  (Please see attached photos)  If you know whom this dog
belongs to, please call us at 833-5887 or 279-6172.

=20

Thank you.

=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'>A lost dog has been found near the intersection of =
Old Sauk Road
and Timber Lane.&nbsp; (Please see attached photos)&nbsp; If you know =
whom this dog
belongs to, please call us at 833-5887 or =
279-6172.<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'>Thank you.<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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From dshaw@town.middleton.wi.us  Mon Feb  1 23:59:26 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Mon, 1 Feb 2010 17:59:26 -0600
Subject: [middleton]Lost dog is no longer lost
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA121698@tomsrv01.middleton.local>

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The owner has claimed their dog.  This is another reason to have a
license.

=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'>The owner has claimed their dog.&nbsp; This is =
another reason to
have a license.<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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From sludtke@town.middleton.wi.us  Thu Feb  4 15:10:29 2010
From: sludtke@town.middleton.wi.us (Sara Ludtke)
Date: Thu, 4 Feb 2010 09:10:29 -0600
Subject: [middleton]Revised Park Agenda 2/8
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1A8022@tomsrv01.middleton.local>

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Attached is the agenda for the next Park Commission meeting scheduled
for Monday, February 8th at 6:30pm.

=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 Monday, February 8<sup>th</sup> at =
6:30pm.<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 Feb 10 17:28:41 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Wed, 10 Feb 2010 11:28:41 -0600
Subject: [middleton]Finance Committee Agenda for 2/11
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1216E0@tomsrv01.middleton.local>

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


DATE:                     Thursday, February 11, 2010


TIME:                     11:30 A.M.=20

=20

1.              Proof of Posting and Notice.

2.              Approval of the minutes of the meeting of January 22,
2010.

3.              Review of Town's banking fees and services with Kevin
Huff, Chase Bank.

4.              Discussion and review of duties of members.

5.              Update and Discussion of Town Financial Reports to
Board.

6.              Adjourn.

=20

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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<p class=3DMsoBodyTextIndent><b><font size=3D2 face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial'>LOCATION:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&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'>DATE:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp; Thursday,
February 11, 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=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;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;&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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;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;&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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>2.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&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 January 22, =
2010.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>3.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&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'>Review of Town&#8217;s banking fees and services with =
Kevin
Huff, Chase Bank.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>4.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&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'>Discussion and review of duties of =
members.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>5.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&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'>Update and Discussion of Town Financial Reports 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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;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;&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><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  Fri Feb 12 03:33:23 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Thu, 11 Feb 2010 21:33:23 -0600
Subject: [middleton]Board agenda for 2/15/10
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1216ED@tomsrv01.middleton.local>

This is a multi-part message in MIME format.

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TOWN OF MIDDLETON


Town Board Meeting=20


February 15, 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, February 15, 2010


TIME:                      6:30 p.m.=20

=20

1.              Proof of Posting and Notice.

2.              Possible motion to go into closed session pursuant to =
=A7 19.85(1)(g) of the Wisconsin Statutes,=20
for the purposes of conferring with legal counsel for the Town Board, =
concerning strategy to be adopted by the Town Board with respect to =
litigation and complaint against Midrad LLC, DBA "The Outer Limits."

3.              Reconvene into open session.

4.              [7:00 p.m.] Public Input.

5.              Minutes from the Meetings of February 1, 2010.

6.              Discussion and possible settlement of the complaint =
against Midrad LLC, DBA "The Outer Limits."

7.              2010 Stormwater Projects.

a.              Cherrywood Acres Outlots 17, 18 & 25 and Sauk Point =
Outlots 5 & 7 Stormwater Improvements.

b.              Sauk Point Outlot 1 Stormwater Improvements.

c.              Annual Stormwater Reporting Program and Potential Review =
Fee.

8.              Proposal from Veridian Homes regarding the Spruce Hollow =
Developer's Agreement and Phasing Plans.

9.              Discussion on possible response to report from TranSmart =
/ WIDOT on US Highway 14 (east).=20

10.          Engineer's Report.

11.          Request for Proposals for Town Engineering Services.

12.          Cost Sharing with Dane County for Operation and Maintenance =
of new Interoperable Radio System.

13.          Amendments to Town Ordinance =A78-1-9 - "Restrictions on =
Parking; Posted Limitations."

14.          Dane County Ordinance Amendment #45 - Creating Transfer of =
Development Rights (TDR) Zoning Districts.

15.          Clearing of trees in Goth Park and Tallard Conservancy.

16.          Purchase of Florescent Lights in Garage.

17.          Purchase of Chipper Box.

18.          Operator's License for Ernst Gottschalk (The Outer Limits).

19.          Operator's License for Rebecca Cresca (The Outer Limits).

20.          Appointment of new Plan Commission member to fill vacant =
seat.=20

21.          Attorney's Report.

22.          Liaison to Town Staff and Crew Report.

23.          Board Member Reports.

24.          Future Agenda Items.

25.          Administrator / Clerk Report and Action Requests.

a.            Check and Voucher Approval.

b.            Correspondence / Communications.

26.          Adjourn.

=20

=20

                                                                         =
        Dated:  February 5, 2010

                                                                         =
        Amended: February 8, 2010

=20

                                                        =20

David Shaw, Clerk-Treasurer

=20

=20

Town of Middleton

608.833.5887

=20


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<body lang=3DEN-US link=3Dblue vlink=3Dpurple>

<div class=3DSection1>

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

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

<h1><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
font-weight:normal'>February 15, 2010<o:p></o:p></span></font></b></h1>

<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;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 =
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:=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0 Town Hall,
7555 W. Old Sauk Road, Verona, WI=A0 =
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:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Monday,
February 15, 2010<o:p></o:p></span></font></b></h6>

<p class=3DMsoNormal =
style=3D'margin-left:1.25in;text-indent:-1.25in'><font size=3D2
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>TIME:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 6:30
p.m. <o:p></o:p></span></font></p>

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

<p class=3DMsoNormal =
style=3D'margin-left:.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'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 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Possible motion to go into =
closed
session pursuant to =A7 <font color=3Dblack><span =
style=3D'color:black'>19.85(1)(g)
of the </span></font>Wisconsin Statutes, <br>
<font color=3Dblack><span style=3D'color:black'>for the purposes of =
con</span></font>ferring
with legal counsel for the Town Board,<font color=3Dblack><span =
style=3D'color:
black'> </span></font>concerning strategy to be adopted by the Town =
Board with
respect to litigation<font color=3Dblack><span style=3D'color:black'> =
and complaint
against Midrad LLC, DBA &#8220;The Outer =
Limits.&#8221;<o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Reconvene
into open session.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>[7:00 p.m.]
Public Input.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Minutes
from the Meetings of February 1, 2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Discussion
and possible settlement of the complaint against Midrad LLC, DBA =
&#8220;The
Outer Limits.&#8221;<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>2010
Stormwater Projects.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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=
;&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'>Cherrywood
Acres Outlots 17, 18 &amp; 25 and Sauk Point Outlots 5 &amp; 7 =
Stormwater
Improvements.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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=
;&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'>Sauk
Point Outlot 1 Stormwater Improvements.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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=
;&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'>Annual
Stormwater Reporting Program and Potential Review =
Fee.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Proposal
from Veridian Homes regarding the Spruce Hollow Developer&#8217;s =
Agreement and
Phasing Plans.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Discussion
on possible response to report from TranSmart / WIDOT on US Highway 14 =
(east). <o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'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'>Request
for Proposals for Town Engineering =
Services.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Cost
Sharing with Dane County for Operation and Maintenance of new =
Interoperable
Radio System.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Amendments
to Town Ordinance =A78-1-9 &#8211; &#8220;</span></font><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Restrictions
on Parking; Posted Limitations.</span></font><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>&#8221;<o:p></o:=
p></span></font></p>

<p class=3DMsoNormal =
style=3D'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]><i><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-style:italic'>Dane County Ordinance Amendment #45 &#8211; Creating
Transfer of Development Rights (TDR) Zoning =
Districts.<o:p></o:p></span></font></i></p>

<p class=3DMsoNormal =
style=3D'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'>Clearing
of trees in Goth Park and Tallard =
Conservancy.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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]><i><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-style:italic'>Purchase of Florescent Lights in =
Garage.<o:p></o:p></span></font></i></p>

<p class=3DMsoNormal =
style=3D'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]><i><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black;
font-style:italic'>Purchase of Chipper =
Box.<o:p></o:p></span></font></i></p>

<p class=3DMsoNormal =
style=3D'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'>Operator&#8217;s=

License for Ernst Gottschalk (The Outer =
Limits).<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Operator&#8217;s=

License for Rebecca Cresca (The Outer =
Limits).<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Appointment of new Plan =
Commission
member to fill vacant seat. <font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>Attorney&#8217;s=

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

<p class=3DMsoNormal =
style=3D'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'>22.<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 and Crew Report.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'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'>23.<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'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'>24.<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'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'>25.<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'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'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'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'>26.<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 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 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:9.0pt'><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Dated:=A0
February 5, 2010<o:p></o:p></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:9.0pt'><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0 <i><span
style=3D'font-style:italic'>=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Amended: =
February 8, 2010<o:p></o:p></span></i></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'><o:p><span=

 =
style=3D'text-decoration:none'>&nbsp;</span></o:p></span></font></u></i><=
/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'>=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0 </span></font></u></i><i><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;font-style:
italic'><o:p></o:p></span></font></i></p>

<p class=3DMsoNormal style=3D'margin-left:9.35pt'><st1:PersonName =
w:st=3D"on"><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'>, =
Clerk-Treasurer<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'>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'>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>

</div>

</body>

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From dshaw@town.middleton.wi.us  Fri Feb 26 21:05:24 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Fri, 26 Feb 2010 15:05:24 -0600
Subject: [middleton]Board Agenda for Monday, Plan Commission meeting cancelled
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA121749@tomsrv01.middleton.local>

This is a multi-part message in MIME format.

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Town of Middleton Board Agenda

=20

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


DATE:                     Monday, March 1, 2010


TIME:                      7:00 p.m.=20

=20

1.              Proof of Posting and Notice.

2.              Public Input.

3.              Minutes from the Meetings of February 15, 2010.

4.              Participation in City of Madison's project to
reconstruct Old Middleton Road.

5.              Letter in response to report from TranSmart / WIDOT on
US Highway 14.

6.              Engineer's Report.

7.              Cost Sharing with Dane County for Operation and
Maintenance of new Interoperable Radio System.

8.              Policy & Procedures for disposal of waste material
produced when brush and trees are trimmed by Town crew.

9.              Park Commission Recommendations:

a.              Herbicide Exemption Request for Enchanted Valley Park.

10.          Attorney's Report.

11.          Liaison to Town Staff and Crew Report.

12.          Board Member Reports.

13.          Future Agenda Items.

14.          Administrator / Clerk Report and Action Requests.

a.            Check and Voucher Approval.

b.            Correspondence / Communications.

15.          Adjourn.

=20

The Plan Commission meeting scheduled for Wednesday the 3rd has been
cancelled due to lack of agenda items.

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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</head>

<body lang=3DEN-US link=3Dblue vlink=3Dpurple>

<div class=3DSection1>

<p class=3DMsoBodyTextIndent><b><font size=3D2 face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial;font-weight:normal'>Town of Middleton Board =
Agenda<o:p></o:p></span></font></b></p>

<p class=3DMsoBodyTextIndent><b><font size=3D2 face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial;font-weight:normal'><o:p>&nbsp;</o:p></span></fo=
nt></b></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,
March 1, 2010<o:p></o:p></span></font></b></h6>

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

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

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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-bottom-alt:auto;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'>Public
Input.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>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'>Minutes
from the Meetings of February 15, 2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Participation in City of
Madison&#8217;s project to reconstruct Old Middleton Road.<font =
color=3Dblack><span
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Letter
in response to report from TranSmart / WIDOT on US Highway =
14.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Engineer&#8217;s=

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

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Cost
Sharing with Dane County for Operation and Maintenance of new =
Interoperable
Radio System.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Policy
&amp; Procedures for disposal of waste material produced when brush and =
trees
are trimmed by Town crew.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Park
Commission Recommendations:<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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=
;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Herbicide Exemption Request =
for
Enchanted Valley Park.<font color=3Dblack><span =
style=3D'color:black'><o:p></o:p></span></font></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Attorney&#8217;s=

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

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Liaison
to Town Staff and Crew Report.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Board
Member Reports.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Future
Agenda Items.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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'>Administrator
/ Clerk Report and Action Requests.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;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-bottom-alt:auto;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-bottom-alt:auto;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'>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'>The Plan Commission meeting scheduled for Wednesday =
the 3<sup>rd</sup>
has been cancelled due to lack of agenda =
items.<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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