[middleton]Agendas for Monday, Jan 11 - Park Commission & Board

David Shaw dshaw@town.middleton.wi.us
Fri, 8 Jan 2010 14:37:01 -0600


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


TOWN OF MIDDLETON


PARK COMMISSION


January 11, 2010

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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:

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

DATE:            Monday, January 11, 2010

TIME:             6:30 P.M.

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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.

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=20

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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.

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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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