[middleton]Board agenda for July 5
David Shaw
dshaw@town.middleton.wi.us
Fri, 2 Jul 2010 10:56:44 -0500
This is a multi-part message in MIME format.
------_=_NextPart_001_01CB19FF.2B2A5773
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, July 5, 2010
TIME: 6:30 p.m.=20
Items for Possible consideration:
1. Proof of Posting and Notice.
2. Possible motion to go into closed session pursuant to =A7 =
19.85(1)(g) of the Wisconsin Statutes,=20
for the purposes of conferring with legal counsel for the Town Board, =
concerning strategy to be adopted by the Town Board with respect to =
litigation and complaint against Midrad LLC, DBA "The Outer Limits."
3. Reconvene in Open Session.
4. Pledge of Allegiance.
5. Public Input.
6. Minutes from the Meetings of June 21 and June 28, 2010.
7. Draft Ordinance for Mini-Park Development and Collection =
of Fees.
8. Draft Ordinance for Adult Entertainment.
9. Draft of traffic analysis study of the intersection of =
Pioneer and Mineral Point Roads.
10. Engineer's Report.
a. Discussion of Possible Modifications to Blackstone =
Court.
11. Public Hearing - Multiple Dog License for Judy Acker, 4884 =
Highwood Circle.
12. Discussion only - Ordinance regarding limitations on =
location of housing for sex offenders.
13. Policy on Employee behavior while dealing with customers, =
aka "Code of Conduct."=20
14. Policy on Acceptable Use of Internet and Electronic =
Communications by Town Employees.
15. Policy on publication of Town notices.
16. Discussion on policy on approvals of cost overruns.
17. Discussion regarding creating Town logo.
18. Attorney's Report.
19. Liaison to Town Staff and Crew Report.
20. Board Member Reports.
21. Future Agenda Items.
22. Administrator / Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence / Communications.
23. Adjourn.
=20
Dated: June 25, 2010 =20
Amended: July 1, 2010
=20
=20
David Shaw
Town of Middleton
Administrator / Clerk / Treasurer
608.833.5887
=20
------_=_NextPart_001_01CB19FF.2B2A5773
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" =
xmlns:o=3D"urn:schemas-microsoft-com:office:office" =
xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:st1=3D"urn:schemas-microsoft-com:office:smarttags" =
xmlns=3D"http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1">
<meta name=3DGenerator content=3D"Microsoft Word 11 (filtered medium)">
<o:SmartTagType =
namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
name=3D"Street"/>
<o:SmartTagType =
namespaceuri=3D"urn:schemas-microsoft-com:office:smarttags"
name=3D"address"/>
<!--[if !mso]>
<style>
st1\:*{behavior:url(#default#ieooui) }
</style>
<![endif]-->
<style>
<!--
/* Font Definitions */
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:Tahoma;}
h6
{margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:1.0in;
margin-bottom:.0001pt;
text-indent:-1.0in;
page-break-after:avoid;
font-size:14.0pt;
font-family:Arial;}
p.MsoHeader, li.MsoHeader, div.MsoHeader
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:Tahoma;}
p.MsoFooter, li.MsoFooter, div.MsoFooter
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:Tahoma;}
p.MsoEnvelopeAddress, li.MsoEnvelopeAddress, div.MsoEnvelopeAddress
{margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:2.0in;
margin-bottom:.0001pt;
mso-element:frame;
font-size:12.0pt;
font-family:Arial;
font-weight:bold;}
p.MsoEnvelopeReturn, li.MsoEnvelopeReturn, div.MsoEnvelopeReturn
{margin:0in;
margin-bottom:.0001pt;
font-size:10.0pt;
font-family:Arial;
font-weight:bold;}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
{margin:0in;
margin-bottom:.0001pt;
font-size:14.0pt;
font-family:Tahoma;
font-weight:bold;}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{color:purple;
text-decoration:underline;}
span.EmailStyle21
{mso-style-type:personal-compose;
font-family:Arial;
color:windowtext;
font-weight:normal;
font-style:normal;
text-decoration:none none;}
/* Page Definitions */
@page
{mso-endnote-separator:url("cid:header.htm\@01CB19D5.42304820") es;
=
mso-endnote-continuation-separator:url("cid:header.htm\@01CB19D5.42304820=
") ecs;}
@page Section1
{size:8.5in 11.0in;
margin:.8in .8in .5in .8in;}
div.Section1
{page:Section1;}
/* List Definitions */
@list l0
{mso-list-id:468548665;
mso-list-template-ids:-1238067988;}
@list l0:level1
{mso-level-tab-stop:0in;
mso-level-number-position:left;
margin-left:.4in;
text-indent:-.4in;
mso-ansi-font-size:11.0pt;
mso-bidi-font-size:11.0pt;
mso-hide:none;
text-transform:none;
text-effect:none;
text-shadow:none;
text-effect:none;
text-effect:none;
mso-ansi-font-weight:bold;
mso-ansi-font-style:normal;
text-decoration:none;
text-line-through:none;
vertical-align:baseline;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
margin-left:.8in;
text-indent:-.4in;
mso-ansi-font-weight:normal;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:1.2in;
mso-level-number-position:left;
margin-left:1.2in;
text-indent:-.4in;
mso-ansi-font-weight:bold;}
@list l0:level4
{mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:0in;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:0in;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
-->
</style>
</head>
<body lang=3DEN-US link=3Dblue vlink=3Dpurple>
<div class=3DSection1>
<p class=3DMsoBodyTextIndent><b><font size=3D3 face=3DArial><span =
style=3D'font-size:
12.0pt;font-family:Arial'>LOCATION:=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=3D3 face=3DArial><span =
style=3D'font-size:12.0pt'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 Monday,
July 5, 2010<o:p></o:p></span></font></b></h6>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;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:=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 6:30
p.m. <o:p></o:p></span></font></b></p>
<p class=3DMsoNormal align=3Dcenter =
style=3D'mso-margin-top-alt:0in;margin-right:
0in;margin-bottom:6.0pt;margin-left:1.25in;text-align:center;text-indent:=
-1.25in'><b><font
size=3D2 face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;font-weight:
bold'>Items for Possible consideration:<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Proof
of Posting and Notice.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font =
face=3DArial><span
style=3D'font-family:Arial;font-weight:bold'>Possible motion to go into =
closed
session pursuant to =A7 <font color=3Dblack><span =
style=3D'color:black'>19.85(1)(g)
of the </span></font>Wisconsin Statutes, <br>
<font color=3Dblack><span style=3D'color:black'>for the purposes of =
con</span></font>ferring
with legal counsel for the Town Board,<font color=3Dblack><span =
style=3D'color:
black'> </span></font>concerning strategy to be adopted by the Town =
Board with
respect to litigation<font color=3Dblack><span style=3D'color:black'> =
and complaint
against Midrad LLC, DBA “The Outer =
Limits.”<o:p></o:p></span></font></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Reconvene
in Open Session.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;
color:black;font-weight:bold'><span style=3D'mso-list:Ignore'>4.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Pledge
of Allegiance.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'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:
3.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![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'>6.<font =
size=3D1
face=3D"Times New Roman"><span style=3D'font:7.0pt "Times New =
Roman"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Minutes
from the Meetings of June 21 and June 28, =
2010.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Draft
Ordinance for Mini-Park Development and Collection of =
Fees.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Draft
Ordinance for Adult Entertainment.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
1.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>  =
;
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Draft
of traffic analysis study of the 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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Engineer’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:
3.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level2 lfo1'><![if !supportLists]><i><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;font-family:Arial;
color:black;font-style:italic'><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></i><![endif]><i><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-style:italic'>Discussion
of Possible Modifications to Blackstone =
Court.<o:p></o:p></span></font></i></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Public
Hearing – Multiple Dog License for Judy Acker, <st1:Street =
w:st=3D"on"><st1:address
w:st=3D"on">4884 Highwood =
Circle</st1:address></st1:Street>.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><i><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-style:italic'>Discussion
only – Ordinance regarding limitations on location of housing for =
sex
offenders.<o:p></o:p></span></font></i></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><i><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-style:italic'>Policy
on Employee behavior while dealing with customers, aka “Code of =
Conduct.”
<o:p></o:p></span></font></i></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Policy
on Acceptable Use of Internet and Electronic Communications by Town =
Employees.<o:p></o:p></span></font></b></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><i><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-style:italic'>Policy
on publication of Town notices.<o:p></o:p></span></font></i></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><i><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-style:italic'>Discussion
on policy on approvals of cost =
overruns.<o:p></o:p></span></font></i></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><i><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-style:italic'>Discussion
regarding creating Town logo.<o:p></o:p></span></font></i></p>
<p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Attorney’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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'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:
3.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level2 lfo1'><![if !supportLists]><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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]><b><font color=3Dblack =
face=3DArial><span
style=3D'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:
3.0pt;margin-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level2 lfo1'><![if !supportLists]><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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]><b><font color=3Dblack =
face=3DArial><span
style=3D'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:
3.0pt;margin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-list:l0 =
level1 lfo1'><![if !supportLists]><b><font
size=3D2 color=3Dblack face=3DArial><span =
style=3D'font-size:11.0pt;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"'>
</span></font></span></span></font></b><![endif]><b><font color=3Dblack
face=3DArial><span =
style=3D'font-family:Arial;color:black;font-weight:bold'>Adjourn.<o:p></o=
:p></span></font></b></p>
<p class=3DMsoNormal><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'margin-left:9.0pt'><b><font size=3D2 =
face=3DArial><span
style=3D'font-size:11.0pt;font-family:Arial;font-weight:bold'>Dated:=A0 =
June 25, 2010=A0=A0=A0=A0
<br>
</span></font></b><i><font face=3DArial><span =
style=3D'font-family:Arial;
font-style:italic'>Amended:=A0 July 1, =
2010<o:p></o:p></span></font></i></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>
</body>
</html>
------_=_NextPart_001_01CB19FF.2B2A5773--