From dshaw@town.middleton.wi.us  Fri Jan  8 20:37:01 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Fri, 8 Jan 2010 14:37:01 -0600
Subject: [middleton]Agendas for Monday, Jan 11 -  Park Commission & Board
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1215C8@tomsrv01.middleton.local>

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Here are the two agendas for Monday night's meetings=20
________________________________


TOWN OF MIDDLETON


PARK COMMISSION


January 11, 2010

=20

Notice Is Hereby Given that the Park Commission for the Town of
Middleton, 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, January 11, 2010

TIME:             6:30 P.M.

=20

1.                  Proof of Posting.

2.                  Approve Minutes of the Meeting of December 15, 2009.

3.                  Public Input.

4.                  Liaison Report.

5.                  Update regarding change in Town Ordinance 11-6-7(a)
relating to Fees-in-lieu-of land dedication and in-lieu-of equipment
costs associated with development of Mini-Parks.

6.                  Trail development in easement through Wood Pond
Trail/Serene Court area.

7.                  Status of Plan for Estimating Future Maintenance
Costs of Parks and Trails.

8.                  Discussion and possible recommendation on definition
between park maintenance and park development.

9.                  Discussion and possible recommendation regarding the
future of the current park development fund.

10.             Report of Park Related activities by Town Crew.

11.             Report of Pope Farm Park Activities.

12.             Staff Report.

13.             Report on Park Fund Financials.

14.             Commission Members' Announcements.

15.             Adjourn.

=20

=20

=20


TOWN OF MIDDLETON


Town Board Meeting=20


January 11, 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, January 11, 2010


TIME:                   7:00 p.m.=20

=20

1.             Proof of Posting and Notice.

2.             Public Input.

3.             Minutes from the Meetings of December 21, 2009 and
January 4, 2010.

4.             Request of waiver of requirement to produce Certified
Survey Map requirement for lot-line adjustment between 4255 Twin Valley
Road (Hinkley) and Twin Valley Farms I, LLC.

5.             Consideration of Centurion Cycling Event for August 2010.

6.             Reduction in Letter of Credit for Rocky Dell Estates.

7.             Traffic study at intersection of Pioneer and Mineral
Point Roads.

8.             2010 Stormwater Projects.

9.             Engineer's Report.

10.        Engineering Services Agreement with Vierbicher Associates,
Inc.=20

11.        Request from Sunset Ridge Neighborhood to remove snow along
path to Sunset Ridge School.=20

12.        Award of Contract to construct White-Board Fence in Pope Farm
Park.

13.        Lot 26 Prairie Homes Estates being plowed.

14.        Approval of Liquor License for Bradley Potter (Kwik-Trip).

15.        Dane County Ordinance Amendment 44 - Creating a Planed Unit
Development District.

16.        Dane County Ordinance Amendment 45 - Transfer of Development
Rights.

17.        Dane County Ordinance Amendment 46 - Area of Signs.

18.        Resolution to Oppose DOR County Assessment Proposal

19.        Cost Sharing Agreement with Dane County for Operating and
Maintenance Expenses related to proposed Interoperable Radio System.

20.        Cost Sharing with Cities of Madison and Middleton for the
reconstruction of Old Middleton Road.

21.        Acceptance of Finance Committee's letter regarding Reduction
of Debt.

22.        Policy and Procedure for Setting Board Agenda.

23.        Attorney's Report.

24.        Liaison to Town Staff and Crew Report.

25.        Board Member Reports.

a.           Correspondence / Communications.

26.        Future Agenda Items.

27.        Administrator / Clerk Report and Action Requests.

a.           Check and Voucher Approval.

b.           Town Boardroom Floor Covering.

c.           Correspondence / Communications.

i.               Hire to fill vacant Receptionist position.

28.        Adjourn.

=20


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</head>

<body lang=3DEN-US>

<div id=3Dcover-sheet>Here are the two agendas for Monday night's =
meetings

<hr>

</div>

<div class=3DSection1>

<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>TOWN
OF <st1:place w:st=3D"on"><st1:City =
w:st=3D"on">MIDDLETON</st1:City></st1:place><o:p></o:p></span></font></b>=
</h1>

<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>PARK
COMMISSION<o:p></o:p></span></font></b></h1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font =
size=3D5
face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial;font-weight:bold'>January
11, 2010<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><font =
size=3D5
face=3DArial><span =
style=3D'font-size:16.0pt;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:10.0pt;
font-family:Arial;font-variant:small-caps;font-weight:bold'>Notice Is =
Hereby
Given </span></font></b><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:bold'>that the Park Commission for the =
Town of
Middleton, 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=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=3DMsoBodyText2 =
style=3D'margin-bottom:0in;margin-bottom:.0001pt;
line-height:normal'><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;
font-family:Arial;font-weight:bold'>LOCATION:&nbsp; Town Hall, 7555 W. =
Old Sauk
Road, Verona, WI 53593<o:p></o:p></span></font></b></p>

<p class=3DMsoBodyText2 =
style=3D'margin-bottom:0in;margin-bottom:.0001pt;
line-height:normal'><b><font size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;
font-family:Arial;font-weight:bold'>DATE:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monday, January 11, =
2010<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><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; 6:30 P.M.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><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 =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;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;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Proof of =
Posting.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Approve Minutes of the =
Meeting of
December 15, 2009.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Public =
Input.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Liaison =
Report.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Update
regarding change in Town Ordinance 11-6-7(a) relating to Fees-in-lieu-of =
land
dedication and in-lieu-of equipment costs associated with development of
Mini-Parks.</span></font></b><b><font face=3DArial><span =
style=3D'font-family:Arial;
font-weight:bold'><o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;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;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Trail development in =
easement
through Wood Pond Trail/Serene Court =
area.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Status of Plan for =
Estimating Future
Maintenance Costs of Parks and Trails.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Discussion and possible
recommendation on definition between park maintenance and park =
development.</span></font></b><b><font
face=3DArial><span =
style=3D'font-family:Arial;font-weight:bold'><o:p></o:p></span></font></b=
></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Discussion and possible
recommendation regarding the future of the current park development =
fund.</span></font></b><b><font
face=3DArial><span =
style=3D'font-family:Arial;font-weight:bold'><o:p></o:p></span></font></b=
></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;font-weight:
bold'><span style=3D'mso-list:Ignore'>10.<font size=3D1 face=3D"Times =
New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Report of Park Related =
activities by
Town Crew.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;font-weight:
bold'><span style=3D'mso-list:Ignore'>11.<font size=3D1 face=3D"Times =
New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Report of <st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on">Pope</st1:PlaceName> <st1:PlaceName =
w:st=3D"on">Farm</st1:PlaceName> <st1:PlaceType
 w:st=3D"on">Park</st1:PlaceType></st1:place> =
Activities.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;font-weight:
bold'><span style=3D'mso-list:Ignore'>12.<font size=3D1 face=3D"Times =
New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Staff =
Report.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;font-weight:
bold'><span style=3D'mso-list:Ignore'>13.<font size=3D1 face=3D"Times =
New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Report on Park Fund =
Financials.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;font-weight:
bold'><span style=3D'mso-list:Ignore'>14.<font size=3D1 face=3D"Times =
New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Commission Members&#8217;
Announcements.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l7 level1 =
lfo6'><![if !supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;font-weight:
bold'><span style=3D'mso-list:Ignore'>15.<font size=3D1 face=3D"Times =
New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Adjourn.<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=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=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>

<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>TOWN
OF <st1:City w:st=3D"on"><st1:place =
w:st=3D"on">MIDDLETON</st1:place></st1:City><o:p></o:p></span></font></b>=
</h1>

<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>Town
Board Meeting <o:p></o:p></span></font></b></h1>

<h1><b><font size=3D5 face=3DArial><span =
style=3D'font-size:16.0pt;font-family:Arial'>January
11, 2010<o:p></o:p></span></font></b></h1>

<p class=3DMsoNormal><b><font size=3D1 face=3DArial><span =
style=3D'font-size:8.0pt;
font-family:Arial;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></=
p>

<p class=3DMsoNormal><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-variant:small-caps;font-weight:bold'>Notice Is =
Hereby
Given </span></font></b><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:bold'>that the Town of Middleton Board of
Supervisors, County of Dane, will conduct a meeting for the transaction =
of
business as is by law required or permitted at such meeting as =
follows:<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal><b><font size=3D1 face=3DArial><span =
style=3D'font-size:8.0pt;
font-family:Arial;font-weight:bold'><o:p>&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; Monday,
January 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=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; 7:00 p.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:11.0pt;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:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>1.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;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:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>2.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Public Input.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>3.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Minutes from the Meetings of December 21, 2009 and =
January 4,
2010.<o:p></o:p></span></font></b></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:l1 level1 lfo10'><![if =
!supportLists]><b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;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:11.0pt;font-family:Arial;font-weight:bold'>Request of =
waiver
of requirement to produce Certified Survey Map requirement for lot-line
adjustment between 4255 Twin Valley Road (Hinkley) and Twin Valley Farms =
I,
LLC.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>5.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Consideration of Centurion Cycling Event for August =
2010.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>6.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Reduction in Letter of Credit for Rocky Dell =
Estates.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>7.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Traffic study at intersection of Pioneer and Mineral =
Point
Roads.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>8.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>2010 Stormwater =
Projects.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>9.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Engineer&#8217;s =
Report.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>10.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Engineering Services Agreement with Vierbicher =
Associates,
Inc. <o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>11.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Request from Sunset Ridge Neighborhood to remove snow =
along
path to Sunset Ridge School. <o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>12.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Award of Contract to construct White-Board Fence in =
Pope Farm
Park.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>13.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Lot 26 Prairie Homes Estates being =
plowed.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>14.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Approval of Liquor License for Bradley Potter =
(Kwik-Trip).<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>15.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Dane County Ordinance Amendment 44 &#8211; Creating a =
Planed
Unit Development District.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>16.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Dane County Ordinance Amendment 45 &#8211; Transfer of
Development Rights.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>17.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Dane County Ordinance Amendment 46 &#8211; Area of =
Signs.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>18.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;font-weight:bold'>Resolution =
to
Oppose DOR County Assessment Proposal</span></font></b><b><font size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;
color:black;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:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>19.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Cost Sharing Agreement with Dane County for Operating =
and
Maintenance Expenses related to proposed Interoperable Radio =
System.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>20.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Cost Sharing with Cities of Madison and Middleton for =
the
reconstruction of Old Middleton Road.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>21.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Acceptance of Finance Committee&#8217;s letter =
regarding Reduction
of Debt.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>22.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Policy and Procedure for Setting Board =
Agenda.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>23.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Attorney&#8217;s =
Report.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>24.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Liaison to Town Staff and Crew =
Report.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>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;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Board Member Reports.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level2 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'>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;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Correspondence / =
Communications.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>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;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Future Agenda Items.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>27.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Administrator / Clerk Report and Action =
Requests.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level2 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'>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;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Check and Voucher =
Approval.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level2 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'>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;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Town Boardroom Floor =
Covering.<o:p></o:p></span></font></b></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:l1 =
level2 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'>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;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Correspondence / =
Communications.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
2.0pt;margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;mso-list:l1 =
level3 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'>i.<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;&nbsp;
</span></font></span></span></font></b><![endif]><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Hire to fill vacant Receptionist =
position.<o:p></o:p></span></font></b></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:l1 =
level1 lfo10'><![if !supportLists]><b><font
size=3D3 color=3Dblack face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>28.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>&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:11.0pt;font-family:Arial;color:black;
font-weight:bold'>Adjourn.<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;color:black;
font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></p>

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From dshaw@town.middleton.wi.us  Mon Jan 11 16:14:26 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Mon, 11 Jan 2010 10:14:26 -0600
Subject: [middleton]Receptionist needed.
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1215C9@tomsrv01.middleton.local>

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The Town is looking to hire a receptionist.  This position is for 20
plus flexible hours per week.  Duties include answering phones, greeting
customers & basic office duties.  Please contact the Town Hall for a
complete job description.  Send cover letter & resume by 1/18/210 to:=20

=20

Town of Middleton=20

7555 W. Old Sauk Rd

Verona, WI 53593=20

=20

or electronically to info@town.middleton.wi.us.=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 color=3Dblack face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial;color:black'>The Town is looking to hire a =
r</span></font><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black'>eceptionist.&nbsp; This position is for 20 plus flexible =
hours per
week. &nbsp;Duties include answering phones, greeting customers &amp; =
basic
office duties. &nbsp;Please contact the Town Hall for a complete job =
description.&nbsp;
Send cover letter &amp; resume by 1/18/210 =
to:&nbsp;<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'>Town of Middleton =
<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'>7555 W. Old Sauk =
Rd<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'>Verona, WI 53593 =
<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'>or electronically to <a
href=3D"mailto:info@town.middleton.wi.us">info@town.middleton.wi.us</a>.<=
/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><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'>David Shaw</span></font><font size=3D2><span =
style=3D'font-size:
10.0pt'><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><font size=3D2><span
style=3D'font-size:10.0pt'><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'>Administrator / Clerk / Treasurer</span></font><font =
size=3D2><span
style=3D'font-size:10.0pt'><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'>608.833.5887</span></font><font size=3D2><span
style=3D'font-size:10.0pt'><o:p></o:p></span></font></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  Wed Jan 13 16:13:50 2010
From: sludtke@town.middleton.wi.us (Sara Ludtke)
Date: Wed, 13 Jan 2010 10:13:50 -0600
Subject: [middleton]2010 Gypsy Moth Public Meeting
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1A7F3C@tomsrv01.middleton.local>

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The Town of Middleton will be participating again in the Gypsy Moth
Suppression Program again in 2010.  A Gypsy Moth Suppression Public
Informational Meeting has been scheduled for February 1, 2010 at the
Madison Sequoya Branch Library (
http://www.madisonpubliclibrary.org/about/sequoya.html).  This meeting
is part of our public notification process where landowners or residents
are invited to attend to learn more about the program.

=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 Town of <st1:City w:st=3D"on"><st1:place =
w:st=3D"on">Middleton</st1:place></st1:City>
will be participating again in the Gypsy Moth Suppression Program again =
in
2010. &nbsp;A <b><span style=3D'font-weight:bold'>Gypsy Moth Suppression =
Public
Informational Meeting has been scheduled for February 1, 2010 at the =
Madison
Sequoya Branch Library</span></b> (<a
href=3D"http://www.madisonpubliclibrary.org/about/sequoya.html">http://ww=
w.madisonpubliclibrary.org/about/sequoya.html</a>).
&nbsp;This meeting is part of our public notification process where =
landowners
or residents are invited to attend to learn more about the =
program.<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>

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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  Sun Jan 17 23:02:40 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Sun, 17 Jan 2010 17:02:40 -0600
Subject: [middleton]Agendas for this week.
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1215F3@tomsrv01.middleton.local>

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The Board will meet Tuesday night for annual employee reviews:

=20

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


DATE:                     Tuesday, January 19, 2010


TIME:                      6:00 p.m.=20

=20

1.              Proof of Posting and Notice.

2.              CONTEMPLATED CLOSED SESSION:  Confer with town employees =
to consider performance evaluation data, compensation, and continued =
employment pursuant to WI State Statute =A719.85(1)(c).

3.              The Town Board may reconvene in open session pursuant to =
WI State Statute =A719.85(2), for the purpose of taking action on the =
results of its conferences.

4.              Adjourn.

=20

=20

The Finance Committee will meet on Friday at 11:30=20

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


DATE:                     Friday, January 22, 2010


TIME:                      11:30 A.M.=20

=20

1.              Proof of Posting and Notice.

2.              Approval of the minutes of the meeting of December 14, =
2009.

3.              Review of Town's debt, reserves and banking services.

4.              Review of 2008 Town Audit \ Letter to Board commenting =
on same.

5.              Discussion of subjects to make recommendations on to =
Town Board.=20

6.              Discussion and review of duties of members.

7.              Update and Discussion of Town Financial Reports to =
Board.

8.              Adjourn.

=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=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>The Board will meet Tuesday night for annual employee
reviews:<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 Tuesday,
January 19, 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 6:00
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'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'>CONTEMPLATED
CLOSED SESSION:&nbsp; Confer with town employees to <a =
name=3DLPTOC1.4></a>consider&nbsp;performance
evaluation data, compensation, and continued employment&nbsp;pursuant to =
WI
State Statute =A719.85(1)(c).<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 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>The Town Board may =
reconvene in open
session pursuant to <font color=3Dblack><span style=3D'color:black'>WI =
State
Statute</span></font> =A719.85(2), for the purpose of taking action on =
the
results of its conferences.<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:
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'>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'>Adjourn.<o:p></o=
:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-bottom:6.0pt;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-bottom:6.0pt;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-bottom:6.0pt;line-height:12.0pt'><font size=3D2
color=3Dblack face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;
color:black'>The Finance Committee will meet on Friday at 11:30 =
<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 Friday,
January 22, 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 11:30
A.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'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l3 =
level1 lfo4'><![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:l3 =
level1 lfo4'><![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'>Approval
of the minutes of the meeting of December 14, =
2009.<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:l3 =
level1 lfo4'><![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'>Review
of Town&#8217;s debt, reserves and banking =
services.<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:l3 =
level1 lfo4'><![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'>Review
of 2008 Town Audit \ Letter to Board commenting on =
same.<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:l3 =
level1 lfo4'><![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
of subjects to make recommendations on to Town Board. =
<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:l3 =
level1 lfo4'><![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 review of duties of members.<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:l3 =
level1 lfo4'><![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'>Update
and Discussion of Town Financial Reports to =
Board.<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:l3 =
level1 lfo4'><![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'>Adjourn.<o:p></o=
:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-bottom:6.0pt;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'>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 Jan 18 15:30:00 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Mon, 18 Jan 2010 09:30:00 -0600
Subject: [middleton]Plan Commission Opening
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1215F7@tomsrv01.middleton.local>

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The Town of Middleton is seeking residents who would like to participate
in Town Government by serving as a Plan Commission member.  The
Commission meets once a month on the first Wednesday of each month at
7:00 p.m.

The Commission makes recommendations to the Town Board regarding
approval of land divisions, zoning changes, conditional use permits,
non-residential site plans and participates in the long range planning
of the Town through periodic updates of the Town's Land Use Plan and the
Town's Comprehensive Plan.

If you are interested in serving as a member, please send a letter of
introduction and interest to the Town of Middleton Plan Commission at:
Plan Commission Opening, 7555 West Old Sauk Road, Verona, WI 53593, or,
email us at: info@town.middleton.wi.us
<mailto:info@town.middleton.wi.us?subject=3DPlan%20Commission%20Opening> =
,
with a subject of "Plan Commission Opening." =20

Candidates will be interviewed by the Commission members at their next
meeting on February 3rd.  The Commission will recommend a candidate for
appointment to the Town Chair.  Members receive $40 per meeting. =20

To obtain more information, please call 833-5887.

=20

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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<p class=3DMsoNormal style=3D'margin-bottom:6.0pt'><b><font size=3D2 =
face=3DTahoma><span
style=3D'font-size:10.0pt;font-weight:bold'>The Town of Middleton is =
seeking
residents who would like to participate in Town Government by serving as =
a Plan
Commission member. &nbsp;The Commission meets once a month on the first
Wednesday of each month at 7:00 p.m.</span></font></b><o:p></o:p></p>

<p class=3DMsoNormal style=3D'margin-bottom:6.0pt'><b><font size=3D2 =
face=3DTahoma><span
style=3D'font-size:10.0pt;font-weight:bold'>The Commission makes =
recommendations
to the Town Board regarding approval of land divisions, zoning changes,
conditional use permits, non-residential site plans and participates in =
the
long range planning of the Town through periodic updates of the =
Town&#8217;s
Land Use Plan and the Town&#8217;s Comprehensive =
Plan.</span></font></b><o:p></o:p></p>

<p class=3DMsoBodyText =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:0in'><b><font size=3D2 color=3Dblack =
face=3DTahoma><span
style=3D'font-size:10.0pt;font-family:Tahoma;font-weight:bold'>If you =
are
interested in serving as a member, please send a letter of introduction =
and
interest to the Town of Middleton Plan Commission at: Plan Commission =
Opening,
7555 West Old Sauk Road, Verona, WI 53593, or, email us at: <a
href=3D"mailto:info@town.middleton.wi.us?subject=3DPlan%20Commission%20Op=
ening">info@town.middleton.wi.us</a>,
with a subject of &#8220;Plan Commission Opening.&#8221;&nbsp; =
</span></font></b><o:p></o:p></p>

<p class=3DMsoNormal style=3D'margin-bottom:6.0pt'><b><font size=3D2 =
face=3DTahoma><span
style=3D'font-size:10.0pt;font-weight:bold'>Candidates will be =
interviewed by the
Commission members at their next meeting on February =
3<sup>rd</sup>.&nbsp; The
Commission will recommend a candidate for appointment to the Town Chair.
&nbsp;Members receive $40 per meeting. =
&nbsp;</span></font></b><o:p></o:p></p>

<p class=3DMsoNormal style=3D'margin-bottom:6.0pt'><b><font size=3D2 =
face=3DTahoma><span
style=3D'font-size:10.0pt;font-weight:bold'>To obtain more information, =
please
call 833-5887.</span></font></b><o:p></o:p></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>

</div>

</body>

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From sludtke@town.middleton.wi.us  Tue Jan 19 14:47:58 2010
From: sludtke@town.middleton.wi.us (Sara Ludtke)
Date: Tue, 19 Jan 2010 08:47:58 -0600
Subject: [middleton]Attention Snowbirds
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1A7F72@tomsrv01.middleton.local>

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Wisconsin Could Lose Population Due to
Snowbird Confusion in Census

Wisconsin's population could well be undercounted in 2010 Census due to
inadequate instructions on the Census form. This will hurt the state
because census data are the basis for the distribution of needed federal
funding for programs, services and infrastructure.  The results of the
census are used to determine Congressional seats, legislative districts,
and the distribution of over $400 billion in federal funds.  Localities
use census data to site hospitals and schools.  Businesses use them to
determine where to build new plants and site stores.  Wisconsin already
ranks low in receiving federal dollars.

In the past there have been ways people could indicate that their
primary residence is in Wisconsin. In 1990, snowbirds could complete the
form delivered to their winter address, noting that they have a "usual
residence elsewhere" and providing the alternate address; the Census
Bureau transferred these respondents so they would be counted at the
more permanent address. The 2000 questionnaire instructed households not
to report people who lived somewhere else "most of the time." =20

For the 2010 Census, Question 10 asks if a person sometimes lives
elsewhere and, if so, "at a seasonal or second residence." Even if
respondents indicate a second residence, they will be counted in the
southern state's population. Meanwhile, census takers will visit their
unresponsive northern homes in May and June, when most snowbirds have
returned home. If the dual homeowner tells the enumerator they completed
a census form while living in their southern home, they will not be
counted up North, even if they live there most of the time.=20

To make it come out right, we're encouraging respondents NOT to complete
the southern questionnaires. They should write 'zero' for the number of
April 1 residents, put "usual residence elsewhere" somewhere on the
form, and mail it back. Then they should fill out the northern address
questionnaire or respond to a census taker during door-to-door
canvassing. Further, they have to say that they "lived" at the northern
address on April 1 - after all, they actually did, but were just away on
extended vacation.

If you have any questions regarding this, please feel free to contact
me.

=20

Sara Ludtke

Deputy Clerk/Public Works Coordinator

Town of Middleton

(608) 833-5887

=20


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<p class=3DMsoNormal align=3Dcenter =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;text-align:center'><st1:State w:st=3D"on"><st1:place =
w:st=3D"on"><b><font
  size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;font-family:Calibri;
  =
font-weight:bold'>Wisconsin</span></font></b></st1:place></st1:State><b><=
font
size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;font-family:Calibri;
font-weight:bold'> Could Lose Population Due to<br>
Snowbird Confusion in Census<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><st1:place
w:st=3D"on"><st1:State w:st=3D"on"><font size=3D2 face=3DCalibri><span
  =
style=3D'font-size:10.0pt;font-family:Calibri'>Wisconsin</span></font></s=
t1:State></st1:place><font
size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;font-family:Calibri'>&#8217;s
population could well be undercounted in 2010 Census due to inadequate
instructions on the Census form. This will hurt the state because census =
data
are the basis for the distribution of needed federal funding for =
programs,
services and infrastructure.&nbsp; The results of the census are used to =
determine
Congressional seats, legislative districts, and the distribution of over =
$400
billion in federal funds.&nbsp; Localities use census data to site =
hospitals and
schools.&nbsp; Businesses use them to determine where to build new =
plants and site
stores.&nbsp; <st1:State w:st=3D"on"><st1:place =
w:st=3D"on">Wisconsin</st1:place></st1:State>
already ranks low in receiving federal =
dollars.</span></font><o:p></o:p></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;font-family:Calibri'>In the
past there have been ways people could indicate that their primary =
residence is
in <st1:place w:st=3D"on"><st1:State =
w:st=3D"on">Wisconsin</st1:State></st1:place>.
In 1990, snowbirds could complete the form delivered to their winter =
address,
noting that they have a &#8220;usual residence elsewhere&#8221; and =
providing
the alternate address; the Census Bureau <i><span =
style=3D'font-style:italic'>transferred
</span></i>these respondents so they would be counted at the more =
permanent
address. The 2000 questionnaire instructed households not to report =
people who
lived somewhere else &#8220;most of the time.&#8221;&nbsp; =
</span></font><o:p></o:p></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;font-family:Calibri'>For the 2010
Census, Question 10 asks if a person sometimes lives elsewhere and, if =
so,
&#8220;at a seasonal or second residence.&#8221; Even if respondents =
indicate a
second residence, they will be counted in the southern state&#8217;s
population. Meanwhile, census takers will visit their unresponsive =
northern homes
in May and June, when most snowbirds have returned home. If the dual =
homeowner
tells the enumerator they completed a census form while living in their
southern home, they will not be counted up North, even if they live =
there most
of the time. </span></font><o:p></o:p></p>

<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><i><font
size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;font-family:Calibri;
font-style:italic'>To make it come out right, we're encouraging =
respondents NOT
to complete the southern questionnaires. They should write =
&#8216;zero&#8217;
for the number of April 1 residents, put &#8220;usual residence
elsewhere&#8221; somewhere on the form, and mail it back. Then they =
should fill
out the northern address questionnaire or respond to a census taker =
during
door-to-door canvassing. Further, they have to say that they
&#8220;lived&#8221; at the northern address on April 1 &#8211; after =
all, they
actually did, but were just away on extended =
vacation.</span></font></i><o:p></o:p></p>

<p class=3DMsoNormal><font size=3D2 face=3DCalibri><span =
style=3D'font-size:10.0pt;
font-family:Calibri'>If you have any questions regarding this, please =
feel free
to contact me.<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  Mon Jan 25 21:40:46 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Mon, 25 Jan 2010 15:40:46 -0600
Subject: [middleton]Potential Airport Road Closure
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA121652@tomsrv01.middleton.local>

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	charset="us-ascii"
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Centurion Cycling, in conjunction with Greater Madison Convention and
Visitors Bureau, is looking to hold a cycling event in August; the dates
have not been decided at this time.  This event, which is expected to
attract approximately 3000 riders, would close Airport Road for about 30
minutes at the start of the event on both Saturday and Sunday.  After
the start, the road would be open to just one lane for another 90-120
minutes.  There would be another partial closure as the race concludes.
Volunteers and the Dane County Sheriff's Department would coordinate
traffic. =20

=20

The Town Board is looking for reaction to this proposal.  We are
especially interested in opinions from residents who live south of
Airport Road and would effectively be "Boxed-in" for the duration of the
road closure (emergency vehicles would be allowed through).

=20

The Town Board will be discussing this proposal on February 1, 2010,
starting at 7:00 P.M.

=20

If you will not be able to make the meeting but would like to express an
opinion, please return this email to me with your comments along with
your name and address.

=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'>Centurion Cycling, in conjunction with Greater =
Madison
Convention and Visitors Bureau, is looking to hold a cycling event in =
August; the
dates have not been decided at this time.&nbsp; This event, which is =
expected
to attract approximately 3000 riders, would close Airport Road for about =
30
minutes at the start of the event on both Saturday and Sunday.&nbsp; =
After the
start, the road would be open to just one lane for another 90-120
minutes.&nbsp; There would be another partial closure as the race
concludes.&nbsp; Volunteers and the Dane County Sheriff&#8217;s =
Department
would coordinate traffic.&nbsp; <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><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:bold'>The Town Board is looking for =
reaction to
this proposal.</span></font></b><font size=3D2 face=3DArial><span =
style=3D'font-size:
10.0pt;font-family:Arial'>&nbsp; We are especially interested in =
opinions from
residents who live south of Airport Road and would effectively be
&#8220;Boxed-in&#8221; for the duration of the road closure (emergency =
vehicles
would be allowed through).<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 Town Board will be discussing this proposal on =
February
1, 2010, starting at 7:00 P.M.<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'>If you will not be able to make the meeting but would =
like
to express an opinion, please return this email to me with your comments =
along
with your name and address.<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 Jan 25 22:12:56 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Mon, 25 Jan 2010 16:12:56 -0600
Subject: [middleton]Clarification of "Potential Airport Road Closure"
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA121655@tomsrv01.middleton.local>

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To clarify:         =20

=20

It is planned for a weekend in August (both Saturday and Sunday)
tentatively scheduled for the 7th & 8th, but this may change.

=20

It is scheduled to start at 7:00-8:00 AM

=20

The entire portion of Airport Road will be closed on Saturday, from the
airport to Capital View and then down Capital to Schneider on Sunday=20

=20

I am including information we received on this for your review.

=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'>To =
clarify:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
<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'>It is planned for a weekend in August (both Saturday =
and Sunday)
tentatively scheduled for the 7<sup>th</sup> &amp; 8<sup>th</sup>, but =
this may
change.<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'>It is scheduled to start at 7:00-8:00 =
AM<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 entire portion of Airport Road will be closed on
Saturday, from the airport to Capital View and then down Capital to =
Schneider
on Sunday <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'>I am including information we received on this for =
your
review.<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  Wed Jan 27 19:59:18 2010
From: sludtke@town.middleton.wi.us (Sara Ludtke)
Date: Wed, 27 Jan 2010 13:59:18 -0600
Subject: [middleton]TAXES
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA1A7FDC@tomsrv01.middleton.local>

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This is a reminder that during this week of tax collection, the Town
staff has extended its normal business hours.  The Town Hall will be
open from 7:30am-5pm Wednesday, Thursday, and Friday this week.  We also
will be open from 8am-Noon on Saturday, January 30th.  If you would like
a receipt, please bring in your entire tax bill and we will stamp the
top portion paid and return it to you.  Thanks.

=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'>This is a reminder that during this week of tax =
collection,
the Town staff has extended its normal business hours.&nbsp; The Town =
Hall will be
open from 7:30am-5pm Wednesday, Thursday, and Friday this week.&nbsp; We =
also will
be open from 8am-Noon on Saturday, January 30<sup>th</sup>.&nbsp; If you =
would like
a receipt, please bring in your entire tax bill and we will stamp the =
top
portion paid and return it to you.&nbsp; =
Thanks.<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  Fri Jan 29 19:56:12 2010
From: dshaw@town.middleton.wi.us (David Shaw)
Date: Fri, 29 Jan 2010 13:56:12 -0600
Subject: [middleton]Upcoming Meetings
Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA12167F@tomsrv01.middleton.local>

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Town Board=20


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


DATE:               Monday, February 1, 2010


TIME:                7:00 p.m.=20

1.              Proof of Posting and Notice.

2.              Public Input.

3.              Minutes from the Meetings of January 4, 2010, January
11, 2010 and January 19, 2010.

4.              Consideration of Centurion Cycling Event and temporary
closing of Airport Road for August 2010.

5.              Discussion regarding the Finance Committee's letter
regarding Reduction of Debt - Kevin Mahaney, Finance Committee Chair.

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

7.              Amendments to Town's Comprehensive Plan.

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

9.              Proposal from KL Engineering for Traffic Signal Warrant
Study of the intersection of Pioneer and Mineral Point Roads.

10.          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.              Apply for Stormwater Grant for Voss Park.

d.              Annual Stormwater Reporting Program and Potential Review
Fee.

11.          Discussion on Stop Sign at the corner of Caribou and Almor
Roads.=20

12.          Engineer's Report.

13.          Request for Proposals for Town Engineering Services.

14.          Introduction of Preliminary Resolution for Vacation and
Discontinuance of Neale Place, also known as Neale Lane.

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

16.          Acquisition of bids for new floor covering for Boardroom.

17.          Attorney's Report.

18.          Liaison to Town Staff and Crew Report.

19.          Board Member Reports.

20.          Future Agenda Items.

21.          Administrator / Clerk Report and Action Requests.

a.            Check and Voucher Approval.

b.            Correspondence / Communications.

i.                Receptionist Hire.

ii.              Expansion of 6904 Watts Road (now Dollar Tree, formally
Rusk Gun Shop)=20

iii.             City of Madison neighborhood plan.

22.          Adjourn.

=20


=20


Plan Commission


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

DATE:                     Wednesday, February 3, 2010

TIME:                      7:00 P.M.

1.            Proof of Posting.

2.            Approve Minutes of the Meeting of January 6, 2010.

3.            Public Input.

4.            Discussion with Tom Wohlleber regarding Middleton-Cross
Plains Area School District Pope Farm School site.

5.            Review of WIDOT Study on US 14.

6.            Interview Candidates for Plan Commission Vacancy.

7.            Recommend to Board Candidate to fill Plan Commission
Vacancy.

8.            Liaison Report.

9.            Commission Members' Reports.

10.        Adjourn.



=20


PARK COMMISSION


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

DATE:               Monday, February 8, 2010

TIME:                6:30 P.M.

=20

1.                   Proof of Posting.

2.                   Approve Minutes of the Meeting of January 11, 2010.

3.                   Public Input.

4.                   Liaison Report.

5.                   Presentation by Biologic Environmental Consulting
on 2009 & 2010 Restoration and Land Management Activities.

6.                   Preliminary Design Possibilities for Voss Park
Improvements.

7.                   Update regarding change in Town Ordinance 11-6-7(a)
relating to Fees-in-lieu-of land dedication and in-lieu-of equipment
costs associated with development of Mini-Parks.

8.                   Trail development in easement through Wood Pond
Trail/Serene Court area.

9.                   Status of Plan for Estimating Future Maintenance
Costs of Parks and Trails.

10.               Discussion and possible recommendation on definition
between park maintenance and park development.

11.               Discussion and possible recommendation regarding the
future of the current park development fund.

12.               Report of Park Related activities by Town Crew.

a)                   Clearing of trees along trails through Tallard
Conservancy.

b)                   Clearing of Black Locust from Goth Park.

13.               Report of Pope Farm Park Activities.

14.               Staff Report.

15.               Report on Park Fund Financials.

16.               Commission Members' Announcements.

17.               Adjourn.

=20

=20

=20

David Shaw

Town of Middleton

Administrator / Clerk / Treasurer

608.833.5887

=20


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<div class=3DSection1>

<h1 align=3Dcenter style=3D'text-align:center'><b><font size=3D3 =
face=3DArial><span
style=3D'font-size:12.0pt;font-family:Arial'>Town Board =
<o:p></o:p></span></font></b></h1>

<p class=3DMsoBodyTextIndent =
style=3D'margin:0in;margin-bottom:.0001pt'><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>LOCATION:&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; Town
Hall, 7555 W. Old Sauk Road, Verona, WI&nbsp; =
53593<o:p></o:p></span></font></p>

<h6 style=3D'margin:0in;margin-bottom:.0001pt'><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial;font-weight:normal'>DATE:&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp; Monday,
February 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; =
7:00</span></font><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'> p.m. </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 class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 lfo2'><![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 lfo2'><![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'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo2'><![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 January 4, 2010, January 11, 2010 and January 19, =
2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo2'><![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'>Consideration
of Centurion Cycling Event and temporary closing of Airport Road for =
August
2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 =
lfo2'><![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
regarding the Finance Committee&#8217;s letter regarding Reduction of =
Debt -
Kevin Mahaney, Finance Committee Chair.<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 lfo2'><![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'>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 lfo2'><![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'>Amendments
to Town&#8217;s Comprehensive Plan.<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 lfo2'><![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'>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 lfo2'><![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'>Proposal
from KL Engineering for </span></font><font size=3D2 face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Traffic Signal Warrant =
Study of the
intersection of Pioneer and Mineral Point Roads.<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 lfo2'><![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'>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 lfo2'><![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 lfo2'><![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 lfo2'><![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'>Apply
for Stormwater Grant for Voss Park.<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 lfo2'><![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=
;&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 lfo2'><![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 Stop Sign at the corner of Caribou and Almor Roads. =
<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 lfo2'><![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'>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 lfo2'><![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'>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 lfo2'><![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'>Introduction
of Preliminary Resolution for Vacation and Discontinuance of Neale =
Place, also
known as Neale Lane.<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 lfo2'><![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'>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 lfo2'><![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'>Acquisition
of bids for new floor covering for =
Boardroom.<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 lfo2'><![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'>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 lfo2'><![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'>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 lfo2'><![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'>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 lfo2'><![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'>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 lfo2'><![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'>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 lfo2'><![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 lfo2'><![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:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo2'><![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'>i.<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;&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'>Receptionist
Hire.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo2'><![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'>ii.<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'>Expansion
of 6904 Watts Road (now Dollar Tree, formally Rusk Gun Shop) =
<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.2in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level3 lfo2'><![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'>iii.<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><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>City of
Madison neighborhood plan.<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 lfo2'><![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'>Adjourn.<o:p></o=
:p></span></font></p>

<p class=3DMsoNormal style=3D'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>

<h1 align=3Dcenter style=3D'text-align:center'><b><font size=3D5 =
face=3DArial><span
style=3D'font-size:16.0pt;font-family:Arial'><o:p>&nbsp;</o:p></span></fo=
nt></b></h1>

<h1 align=3Dcenter style=3D'text-align:center'><b><font size=3D4 =
face=3DArial><span
style=3D'font-size:14.0pt;font-family:Arial'>Plan =
Commission</span></font></b><font
size=3D3 face=3DArial><span =
style=3D'font-size:12.0pt;font-family:Arial;text-transform:
uppercase'><o:p></o:p></span></font></h1>

<p class=3DMsoBodyText2><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:normal'>LOCATION:&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Town Hall, 7555 W.
Old Sauk Road, Verona, WI 53593<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><font size=3D2
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>DATE:&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; Wednesday,
February 3, 2010<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:1.0in;text-indent:-1.0in'><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:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Proof of =
Posting.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Approve Minutes of the =
Meeting of January
6, 2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Public =
Input.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Discussion with Tom =
Wohlleber regarding
Middleton-Cross Plains Area School District Pope Farm School =
site.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Review of WIDOT Study on US =
14.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Interview Candidates for =
Plan
Commission Vacancy.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Recommend to Board =
Candidate to fill
Plan Commission Vacancy.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</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
Rep</span></font><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>ort.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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=
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Commission Members&#8217; =
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:.35in;text-indent:-.35in;mso-list:l3 level1 =
lfo1'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Adjourn.<i><span =
style=3D'font-style:
italic'><br>
<br>
</span></i><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>

<h1 align=3Dcenter style=3D'text-align:center'><b><font size=3D3 =
face=3DArial><span
style=3D'font-size:12.0pt;font-family:Arial'>PARK =
COMMISSION<o:p></o:p></span></font></b></h1>

<p class=3DMsoBodyText2><b><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial;font-weight:normal'>LOCATION:&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp; Town Hall, 7555 W. Old
Sauk Road, Verona, WI 53593<o:p></o:p></span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><font size=3D2
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'>DATE:&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monday,
February 8, 2010<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><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; 6:30
P.M.<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-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Proof of =
Posting.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Approve Minutes of the =
Meeting of
January 11, 2010.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Public =
Input.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Liaison =
Report.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Presentation by Biologic
Environmental Consulting on 2009 &amp; 2010 Restoration and Land =
Management
Activities.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Preliminary Design =
Possibilities for
Voss Park Improvements.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Update
regarding change in Town Ordinance 11-6-7(a) relating to Fees-in-lieu-of =
land
dedication and in-lieu-of equipment costs associated with development of
Mini-Parks.</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 class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Trail development in =
easement
through Wood Pond Trail/Serene Court area.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Status of Plan for =
Estimating Future
Maintenance Costs of Parks and Trails.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Discussion and possible
recommendation on definition between park maintenance and park =
development.</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 class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Discussion and possible
recommendation regarding the future of the current park development =
fund.</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 class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Report of Park Related =
activities by
Town Crew.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:l1 level2 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Clearing of trees along =
trails
through Tallard Conservancy.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:l1 level2 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Clearing of Black Locust =
from Goth
Park.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Report of Pope Farm Park =
Activities.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Staff =
Report.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Report on Park Fund =
Financials.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>Commission Members&#8217;
Announcements.<o:p></o:p></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l1 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><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;&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'>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'><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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