[middleton]Upcoming Meetings
David Shaw
dshaw@town.middleton.wi.us
Fri, 29 Jan 2010 13:56:12 -0600
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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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<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; Town
Hall, 7555 W. Old Sauk Road, Verona, WI =
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;  =
; 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:  =
; =
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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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’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"'>  =
;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Proposal
from Veridian Homes regarding the Spruce Hollow Developer’s =
Agreement and
Phasing Plans.<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 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"'>  =
;
</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’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"'>  =
;
</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"'>  =
;
</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"'>
</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"'>  =
;
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Cherrywood
Acres Outlots 17, 18 & 25 and Sauk Point Outlots 5 & 7 =
Stormwater
Improvements.<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.8in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level2 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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>
</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"'>
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Engineer’s=
Report.<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 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"'>
</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"'>
</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"'>
</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"'>
</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"'>
</span></font></span></span></font><![endif]><font size=3D2 =
color=3Dblack
face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial;color:black'>Attorney’s=
Report.<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.4in;text-indent:-.4in;line-height:12.0pt;
mso-list:l0 level1 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"'>
</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"'>
</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"'>
</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"'>
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>
</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> </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> </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: &n=
bsp; 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:  =
; =
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:  =
; =
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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Commission Members’ =
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"'>
</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> </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: &n=
bsp; 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:  =
; 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:  =
; 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> </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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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 & 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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</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"'>  =
;
</span></font></span></span></font><![endif]><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'>Commission Members’
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"'>  =
;
</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> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>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> </o:p></span></font></p>
</div>
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