[middleton]Agendas for Monday Night - Park & Board

David Shaw dshaw@town.middleton.wi.us
Fri, 3 Aug 2012 17:33:05 -0500 

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Please see the two agendas below:

Park Commission:

=20

Date:=20

               Thursday, August 6, 2012

	Time:=20

6:30 P.M.

 =09
	Location:=20

Town Hall, 7555 W. Old Sauk Road,=20
Verona, WI 53593

	 =09
=20

=20

=20

 =09
	1. Proof of Posting.

2. Approve Minutes of the Meetings of July 9 and 10, 2012.
<http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agenda%20Ma
terials/12.08.06/2_Minutes%20070912%20and%20071012.pdf>=20

3. Public Input.

4. Board Liaison Report.

5. Discussion and possible action regarding condition of Town Soccer
Fields and possibility of taking fields off-line due to drought
conditions.
<http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agenda%20Ma
terials/12.08.06/5_Field%20Conditions%20due%20to%20Drought.pdf>=20

6. Discussion on updating the Town's 2008 Outdoor Recreation Plan.

7. Review and possible action on development plan for Summit Ridge Park.
<http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agenda%20Ma
terials/12.08.06/7_Summit%20Ridge%20Park%20Proposal.pdf>=20

8. Park Fund Financials.
<http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agenda%20Ma
terials/12.08.06/8_Park%20Financials.pdf>=20

9. Discussion of 2013 Park Development and Maintenance Budget.
<http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agenda%20Ma
terials/12.08.06/9_2013%20park%20maint%20devel.pdf>=20

10. Staff Report.

11. Town Crew Report and Upcoming Projects.

12. Pope Farm Conservancy Report.
<http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agenda%20Ma
terials/12.08.06/12_PFC%20Report%20080612.pdf>=20

13. Commission Members' Announcements.

14. Adjourn.

 =09
					=09

=20

=20

Board:

=20

		 =09
 		Date:=20

Monday August 6, 2012

 		Time:=20

7:00 p.m.=20

=09
 		Location:=20

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

 		=20

=20

 		1. Proof of Posting and Notice.

2. Pledge of Allegiance.

3. Public Input.

4.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/4%20-%20Board%20minutes%20-%20Draft.pdf>
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/4%20-%20Board%20minutes%20-%20Draft.pdf> Minutes
from the Meeting of July 16, 2012.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/4%20-%20Board%20minutes%20-%20Draft.pdf>=20

5.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/5%20Surek%20CSM%20PH%20Notice.pdf>
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/5%20Surek%20CSM%20PH%20Notice.pdf> Public Hearing:
Surek Certified Survey Map - 8449 Airport Road,
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/5%20Surek%20CSM%20PH%20Notice.pdf>=20

6.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/6%20Surek%20Packet.pdf>
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/6%20Surek%20Packet.pdf> Review and possible action
on Surek Certified Survey Map - 8449 Airport Road creating two parcels
from the existing single parcel.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/6%20Surek%20Packet.pdf>=20

7. Engineer's Report.

a.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/7a%20-%202012%20ROAD%20MAINT%20PAY%20APP%201%2008011
2.pdf>
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/7a%20-%202012%20ROAD%20MAINT%20PAY%20APP%201%2008011
2.pdf> Pay request from Scott's Construction for chip-sealing.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/7a%20-%202012%20ROAD%20MAINT%20PAY%20APP%201%2008011
2.pdf>=20

8. Town Financials as of June 30, 2012.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/8%20-%206%20month%20financials.pdf>=20

9. Obstructions in Right-of-Way at 3591 Richie Road.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/9%20-%20Obstructions%20in%20ROW.pdf>=20

10. Discussion on requirements of landowners who are selling portions of
their land to the State for the Ice Age Trail.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/10%20-%20%20Ice%20Age%20Trail%20Properties.pdf>=20

11. Dane County Ordinance Amendment #11 - Domestic Poultry in
residential districts.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/11%20-%20DCOA%20#11 (domestic fowl).pdf>=20

12. Overflow Parking Agreement - Montessori School.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/12%20-%20PARKING%20AGMT%20MCMS.pdf>=20

13. Improvements to Summit Ridge Park.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/13%20Summit%20Ridge%20Park%20Proposal.pdf>=20

14. Liaison to Town Staff Report.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/14%20Staff%20Crew%20report.pdf>=20

15. Board Member Reports.

16. Future Agenda Items.

17. Administrator/Clerk Report and Action Requests:

a. Check and Voucher Approval.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.08.06/17%20a%20disbursement%20journal.pdf>=20

b. Update on Employee Manual.

c. Correspondence/Communications.

18. Adjourn.

						=09

=20

=20

=20

David Shaw

Town Administrator, Clerk-Treasurer

Town of Middleton, population 5,921

608.833.5887 (O)  608.279.6172 (C)

=20


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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal>Please see =
the two agendas below:<o:p></o:p></p><p class=3DMsoNormal><b><span =
style=3D'font-size:12.0pt'>Park Commission</span></b>:<o:p></o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><table class=3DMsoNormalTable =
border=3D0 cellspacing=3D0 cellpadding=3D0 width=3D592 =
style=3D'width:354.95pt'><tr><td width=3D109 =
style=3D'width:65.15pt;padding:0in 0in 0in 0in'><p =
class=3DMsoNormal>Date: <span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D423 colspan=3D4 style=3D'width:253.8pt;padding:0in 0in 0in =
0in'><p =
class=3DMsoNormal>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Thursday, August 6, 2012<span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td></tr><t=
r style=3D'height:10.2pt'><td style=3D'padding:0in 0in 0in =
0in;height:10.2pt'></td><td width=3D171 colspan=3D2 =
style=3D'width:102.85pt;padding:0in 0in 0in 0in;height:10.2pt'><p =
class=3DMsoNormal style=3D'mso-line-height-alt:10.2pt'>Time: <span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D301 colspan=3D2 style=3D'width:180.8pt;padding:0in 0in 0in =
0in;height:10.2pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:10.2pt'>6:30 P.M.<span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
style=3D'border:none;padding:0in 0in 0in 0in' width=3D65><p =
class=3D'MsoNormal'>&nbsp;</td></tr><tr style=3D'height:24.0pt'><td =
style=3D'padding:0in 0in 0in 0in;height:24.0pt'></td><td width=3D171 =
colspan=3D2 style=3D'width:102.85pt;padding:0in 0in 0in =
0in;height:24.0pt'><p class=3DMsoNormal>Location: <span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D246 style=3D'width:147.55pt;padding:0in 0in 0in =
0in;height:24.0pt'><p class=3DMsoNormal =
style=3D'layout-grid-mode:char'>Town Hall, 7555 W. Old Sauk Road, =
<br>Verona, WI 53593<span =
style=3D'font-size:12.0pt;color:black'><o:p></o:p></span></p></td><td =
width=3D55 style=3D'width:33.25pt;padding:0in 0in 0in =
0in;height:24.0pt'></td><td style=3D'border:none;padding:0in 0in 0in =
0in' width=3D65><p class=3D'MsoNormal'>&nbsp;</td></tr><tr =
style=3D'height:21.75pt'><td style=3D'padding:0in 0in 0in =
0in;height:21.75pt'><p class=3DMsoNormal><span =
style=3D'font-size:12.0pt;color:black'><o:p>&nbsp;</o:p></span></p></td><=
td width=3D171 colspan=3D2 style=3D'width:102.85pt;padding:0in 0in 0in =
0in;height:21.75pt'><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt;color:black;letter-spacing:-.2pt'><o:p>&nbsp;</=
o:p></span></p></td><td width=3D301 colspan=3D2 =
style=3D'width:180.8pt;padding:0in 0in 0in 0in;height:21.75pt'><p =
class=3DMsoNormal><span =
style=3D'font-size:10.0pt;color:black'><o:p>&nbsp;</o:p></span></p></td><=
td style=3D'border:none;padding:0in 0in 0in 0in' width=3D65><p =
class=3D'MsoNormal'>&nbsp;</td></tr><tr><td style=3D'padding:0in 0in 0in =
0in'></td><td width=3D473 colspan=3D4 =
style=3D'width:283.65pt;padding:0in 0in 0in 0in'><p =
class=3Dstyle106><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>1. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Proof of =
Posting.<o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>2. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agend=
a%20Materials/12.08.06/2_Minutes%20070912%20and%20071012.pdf">Approve =
Minutes of the Meetings of July 9 and 10, =
2012.</a><o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>3. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Public =
Input.<o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>4. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Board =
Liaison Report.<o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>5. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agend=
a%20Materials/12.08.06/5_Field%20Conditions%20due%20to%20Drought.pdf">Dis=
cussion and possible action regarding condition of Town Soccer Fields =
and possibility of taking fields off-line due to drought =
conditions.</a><o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>6. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Discussion =
on updating the Town&#8217;s 2008 Outdoor Recreation =
Plan.<o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>7. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agend=
a%20Materials/12.08.06/7_Summit%20Ridge%20Park%20Proposal.pdf">Review =
and possible action on development plan for Summit Ridge =
Park.</a><o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>8. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agend=
a%20Materials/12.08.06/8_Park%20Financials.pdf">Park Fund =
Financials.</a><o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>9. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agend=
a%20Materials/12.08.06/9_2013%20park%20maint%20devel.pdf">Discussion of =
2013 Park Development and Maintenance =
Budget.</a><o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>10. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Staff =
Report.<o:p></o:p></span></span></p><p class=3Dstyle106><span =
class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>11. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Town Crew =
Report and Upcoming Projects.<o:p></o:p></span></span></p><p =
class=3Dstyle106><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>12. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/parks_comm/2012/Agend=
a%20Materials/12.08.06/12_PFC%20Report%20080612.pdf">Pope Farm =
Conservancy Report.</a><o:p></o:p></span></span></p><p =
class=3Dstyle106><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>13. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Commission =
Members&#8217; Announcements.<o:p></o:p></span></span></p><p =
class=3Dstyle106><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>14. =
</span></span><span class=3Dstyle651><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Adjourn.<o:=
p></o:p></span></span></p></td><td style=3D'border:none;padding:0in 0in =
0in 0in' width=3D65><p class=3D'MsoNormal'>&nbsp;</td></tr><tr =
height=3D0><td width=3D54 style=3D'border:none'></td><td width=3D109 =
style=3D'border:none'></td><td width=3D63 style=3D'border:none'></td><td =
width=3D246 style=3D'border:none'></td><td width=3D55 =
style=3D'border:none'></td><td width=3D65 =
style=3D'border:none'></td></tr></table><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal><b><span =
style=3D'font-size:12.0pt'>Board:<o:p></o:p></span></b></p><p =
class=3DMsoNormal><b><span =
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></b></p><table =
class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 =
width=3D672 style=3D'width:403.35pt;border-collapse:collapse'><tr><td =
width=3D325 colspan=3D4 style=3D'width:195.25pt;padding:0in 0in 0in =
0in'></td><td width=3D167 style=3D'width:99.95pt;padding:0in 0in 0in =
0in'></td><td style=3D'border:none;padding:0in 0in 0in 0in' width=3D180 =
colspan=3D2><p class=3D'MsoNormal'>&nbsp;</td></tr><tr =
style=3D'height:9.0pt'><td style=3D'border:none;padding:0in 0in 0in 0in' =
width=3D60><p class=3D'MsoNormal'>&nbsp;</td><td width=3D3 =
style=3D'width:1.9pt;padding:0in 0in 0in 0in;height:9.0pt'></td><td =
width=3D166 style=3D'width:99.85pt;padding:0in 0in 0in =
0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:9.0pt'><span class=3Dstyle891><span =
style=3D'font-weight:normal'>Date: </span></span><span =
style=3D'color:black'><o:p></o:p></span></p></td><td width=3D443 =
colspan=3D4 style=3D'width:265.6pt;padding:0in 0in 0in =
0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'mso-line-height-alt:9.0pt'>Monday August 6, 2012<span =
style=3D'color:black'><o:p></o:p></span></p></td></tr><tr =
style=3D'height:11.25pt'><td style=3D'border:none;padding:0in 0in 0in =
0in' width=3D60><p class=3D'MsoNormal'>&nbsp;</td><td width=3D3 =
style=3D'width:1.9pt;padding:0in 0in 0in 0in;height:11.25pt'></td><td =
width=3D166 style=3D'width:99.85pt;padding:0in 0in 0in =
0in;height:11.25pt'><p class=3DMsoNormal =
style=3D'line-height:11.25pt'><span class=3Dstyle891><span =
style=3D'font-weight:normal'>Time: </span></span><span =
style=3D'color:black'><o:p></o:p></span></p></td><td width=3D400 =
colspan=3D3 style=3D'width:240.2pt;padding:0in 0in 0in =
0in;height:11.25pt'><p class=3Dstyle88 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:2.25pt;mar=
gin-left:0in;line-height:11.25pt'><strong><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight:=
normal'>7:00 p.m. </span></strong><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p>=
</span></p></td><td width=3D42 style=3D'width:25.4pt;padding:0in 0in 0in =
0in;height:11.25pt'></td></tr><tr style=3D'height:27.0pt'><td =
style=3D'border:none;padding:0in 0in 0in 0in' width=3D60><p =
class=3D'MsoNormal'>&nbsp;</td><td width=3D3 =
style=3D'width:1.9pt;padding:0in 0in 0in 0in;height:27.0pt'></td><td =
width=3D166 valign=3Dtop style=3D'width:99.85pt;border:solid white =
3.0pt;padding:0in 0in 0in 0in;height:27.0pt'><p class=3DMsoNormal><span =
class=3Dstyle891><span =
style=3D'font-weight:normal'>Location:</span></span><span =
class=3Dstyle881> </span><span =
style=3D'color:black'><o:p></o:p></span></p></td><td width=3D443 =
colspan=3D4 style=3D'width:265.6pt;padding:0in 0in 0in =
0in;height:27.0pt'><p class=3Dstyle52><span class=3Dstyle881><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight:=
normal'>Middleton Town Hall</span></span><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight:=
normal'><br><span class=3Dstyle881>7555 W. Old Sauk Road</span><br><span =
class=3Dstyle881>Verona, WI =
53593</span><o:p></o:p></span></p></td></tr><tr =
style=3D'height:20.4pt'><td style=3D'border:none;padding:0in 0in 0in =
0in' width=3D60><p class=3D'MsoNormal'>&nbsp;</td><td width=3D3 =
style=3D'width:1.9pt;padding:0in 0in 0in 0in;height:20.4pt'></td><td =
width=3D166 valign=3Dtop style=3D'width:99.85pt;padding:0in 0in 0in =
0in;height:20.4pt'><p class=3DMsoNormal><span =
style=3D'color:black'><o:p>&nbsp;</o:p></span></p></td><td width=3D443 =
colspan=3D4 valign=3Dtop style=3D'width:265.6pt;padding:0in 0in 0in =
0in;height:20.4pt'><p class=3Dstyle14><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p>&nbsp;=
</o:p></span></p></td></tr><tr style=3D'height:20.4pt'><td =
style=3D'border:none;padding:0in 0in 0in 0in' width=3D60><p =
class=3D'MsoNormal'>&nbsp;</td><td width=3D3 =
style=3D'width:1.9pt;padding:0in 0in 0in 0in;height:20.4pt'></td><td =
colspan=3D5 valign=3Dtop style=3D'padding:0in 0in 0in =
0in;height:20.4pt'><p class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>1. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Proof of =
Posting and Notice.<o:p></o:p></span></span></p><p =
class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>2. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>3. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Public =
Input.<o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/4%20-%20Board%20minutes%20-%20Draft.pdf">4.</a>=
</span></span><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/4%20-%20Board%20minutes%20-%20Draft.pdf"><span =
class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif";color:black'> =
</span></span></a><span class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/4%20-%20Board%20minutes%20-%20Draft.pdf">Minute=
s from the Meeting of July 16, =
2012.</a><o:p></o:p></span></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/5%20Surek%20CSM%20PH%20Notice.pdf">5.</a></span=
></span><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/5%20Surek%20CSM%20PH%20Notice.pdf"><span =
class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif";color:black'> =
</span></span></a><span class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/5%20Surek%20CSM%20PH%20Notice.pdf">Public =
Hearing: Surek Certified Survey Map &#8211; 8449 Airport Road, =
</a><o:p></o:p></span></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/6%20Surek%20Packet.pdf">6.</a></span></span><sp=
an style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/6%20Surek%20Packet.pdf"><span =
class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif";color:black'> =
</span></span></a><span class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/6%20Surek%20Packet.pdf">Review and possible =
action on Surek Certified Survey Map &#8211; 8449 Airport Road creating =
two parcels from the existing single =
parcel.</a><o:p></o:p></span></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>7. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Engineer&#8=
217;s Report.<o:p></o:p></span></span></p><p class=3Dstyle105><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/7a%20-%202012%20ROAD%20MAINT%20PAY%20APP%201%20=
080112.pdf">a.</a></span></span><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/7a%20-%202012%20ROAD%20MAINT%20PAY%20APP%201%20=
080112.pdf"><span class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif";color:black'> =
</span></span></a><span class=3Dstyle1031><span =
style=3D'font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/7a%20-%202012%20ROAD%20MAINT%20PAY%20APP%201%20=
080112.pdf">Pay request from Scott&#8217;s Construction for =
chip-sealing.</a><o:p></o:p></span></span></span></p><p =
class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>8. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/8%20-%206%20month%20financials.pdf">Town =
Financials as of June 30, 2012.</a></span></span><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p>=
</span></p><p class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>9. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/9%20-%20Obstructions%20in%20ROW.pdf">Obstructio=
ns in Right-of-Way at 3591 Richie =
Road.</a><o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>10. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/10%20-%20%20Ice%20Age%20Trail%20Properties.pdf"=
>Discussion on requirements of landowners who are selling portions of =
their land to the State for the Ice Age =
Trail.</a><o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>11. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/11%20-%20DCOA%20#11 (domestic fowl).pdf">Dane =
County Ordinance Amendment #11 &#8211; Domestic Poultry in residential =
districts.</a><o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>12. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/12%20-%20PARKING%20AGMT%20MCMS.pdf">Overflow =
Parking Agreement &#8211; Montessori =
School.</a><o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>13. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/13%20Summit%20Ridge%20Park%20Proposal.pdf">Impr=
ovements to Summit Ridge Park.</a><o:p></o:p></span></span></p><p =
class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>14. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/14%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></span></p><p =
class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>15. =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>16.</span><=
/span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Future =
Agenda Items.<o:p></o:p></span></span></p><p class=3Dstyle104><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>17.</span><=
/span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Administrat=
or/Clerk Report and Action Requests:<o:p></o:p></span></span></p><p =
class=3Dstyle105><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>a.</span></=
span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.08.06/17%20a%20disbursement%20journal.pdf">Check and =
Voucher Approval.</a><o:p></o:p></span></span></p><p =
class=3Dstyle105><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>b.</span></=
span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Update on =
Employee Manual.<o:p></o:p></span></span></p><p class=3Dstyle105><span =
class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>c.</span></=
span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Corresponde=
nce/Communications.<o:p></o:p></span></span></p><p =
class=3Dstyle104><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>18.</span><=
/span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1031><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Adjourn.<o:=
p></o:p></span></span></p></td></tr><tr height=3D0><td width=3D30 =
style=3D'border:none'></td><td width=3D3 style=3D'border:none'></td><td =
width=3D199 style=3D'border:none'></td><td width=3D101 =
style=3D'border:none'></td><td width=3D164 =
style=3D'border:none'></td><td width=3D131 =
style=3D'border:none'></td><td width=3D45 =
style=3D'border:none'></td></tr></table><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>David =
Shaw<o:p></o:p></p><p class=3DMsoNormal>Town Administrator, =
Clerk-Treasurer<o:p></o:p></p><p class=3DMsoNormal>Town of Middleton, =
population 5,921<o:p></o:p></p><p class=3DMsoNormal>608.833.5887 =
(O)&nbsp; 608.279.6172 (C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></body></html>
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