[middleton]Board Agenda for 2/21
David Shaw
dshaw@town.middleton.wi.us
Fri, 18 Feb 2011 08:11:31 -0600
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TOWN OF MIDDLETON
Town Board Meeting=20
February 21, 2011
=20
Notice Is Hereby Given that the Town of Middleton Board of Supervisors,
County of Dane, will conduct a meeting for the transaction of business
as is by law required or permitted at such meeting as follows:
=20
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI
53593
DATE: Monday, February 21, 2011
TIME: 7:00 p.m.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meetings of February 7, 2011.
5. Discussion on the assessment process with Paul Musser,
Assessor.=20
6. Biologic Environmental to summarize costs to maintain Town
Prairies.
7. Engineer's Report:
a. Update on Old Sauk Road.
8. Attorney's Report:
a. American Transmission Company's project status regarding
Road and Development.
9. Discussion and possible action on Town's participation in
funding of the Fire District's Rescue Boat.
10. Update on remodeling of office space and future potential
enhancements.
11. Effects on Town Employee benefits due to State Budget
legislation.
12. Liaison to Town Staff Report. =20
13. Board Member Reports.
14. Future Agenda Items.
15. Administrator / Clerk Report and Action Requests.
a. Check and Voucher Approval.
b. Correspondence / Communications.
16. Adjourn.
=20
=20
=20
David Shaw
Town of Middleton
Town Administrator, Clerk-Treasurer
608.833.5887 (O) 608.279.6172 (C)
=20
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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:12.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>TOWN OF MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>Town Board Meeting <o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>February 21, 2011<o:p></o:p></span></h1><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-variant:s=
mall-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>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></p><p =
class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></p><p class=3DMsoBodyTextIndent><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";font-weight:no=
rmal'>LOCATION: &nbs=
p; Town Hall, 7555 W. Old Sauk Road, Verona, WI =
53593<o:p></o:p></span></p><h6><span =
style=3D'font-size:10.0pt;font-weight:normal'>DATE: &nbs=
p;  =
; Monday, February 21, 2011<o:p></o:p></span></h6><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.25in;text-indent:-1.25in'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>TIME: &n=
bsp; &nb=
sp; 7:00 p.m. =
<o:p></o:p></span></p><p class=3DMsoNormal align=3Dcenter =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:1.25in;text-align:center;text-indent:-1.25in'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Items for =
Possible Consideration:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>1.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
roof of Posting and Notice.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>2.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
ledge of Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>3.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>P=
ublic Input.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>4.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>M=
inutes from the Meetings of February 7, 2011.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>5.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>D=
iscussion on the assessment process with Paul Musser, Assessor. =
<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>B=
iologic Environmental to summarize costs to maintain Town =
Prairies.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>E=
ngineer’s Report:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>U=
pdate on Old Sauk Road.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>A=
ttorney’s Report:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>A=
merican Transmission Company’s project status regarding Road and =
Development.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>D=
iscussion and possible action on Town’s participation in funding =
of the Fire District’s Rescue Boat.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>10.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>U=
pdate on remodeling of office space and future potential =
enhancements.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>11.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>E=
ffects on Town Employee benefits due to State Budget =
legislation.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>L=
iaison to Town Staff Report. <o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>13.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>B=
oard Member Reports.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>F=
uture Agenda Items.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>A=
dministrator / Clerk Report and Action Requests.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>C=
heck and Voucher Approval.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.8in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>C=
orrespondence / Communications.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:black'>A=
djourn.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:2.0pt;line-height:12.0pt;mso-line-height-rule:exac=
tly'><span =
style=3D'font-family:"Arial","sans-serif";color:black'><o:p> </o:p><=
/span></p><p class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal>David =
Shaw<o:p></o:p></p><p class=3DMsoNormal>Town of =
Middleton<o:p></o:p></p><p class=3DMsoNormal>Town Administrator, =
Clerk-Treasurer<o:p></o:p></p><p class=3DMsoNormal>608.833.5887 =
(O) 608.279.6172 (C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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