[middleton]Board agenda for 2/15/10
David Shaw
dshaw@town.middleton.wi.us
Thu, 11 Feb 2010 21:33:23 -0600
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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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<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> </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> </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> </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"'>  =
;
</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"'>  =
;
</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 “The Outer =
Limits.”<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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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 =
“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'>7.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</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"'>  =
;
</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 & 25 and Sauk Point Outlots 5 & 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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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’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"'>  =
;
</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"'>
</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’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"'>
</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"'>
</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"'>
</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 – “</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'>”<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"'>
</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 – 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"'>
</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"'>
</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"'>
</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"'>
</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’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"'>
</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’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"'>
</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"'>
</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’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"'>
</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"'>
</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"'>
</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"'>
</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"'>  =
;
</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"'>  =
;
</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"'>
</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> </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> </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'> </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> </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> </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> </o:p></span></font></p>
</div>
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