[middleton]Monday Night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 10 Aug 2012 12:35:05 -0500
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TOWN OF MIDDLETON
Town Board Meeting
August 13, 2012
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:
LOCATION: Conference Room, Town Hall, 7555 W. Old Sauk Road, Verona, =
WI 53593
DATE: Monday, August 13, 2012
TIME: 7:00 P.M.=20
Items for Possible Consideration:
=20
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Consideration of and interview of lawyers/law firms for =
possible representation regarding American Transmission Company plans to =
connect transmission lines to Town substation.
4. Contemplated closed session for consideration of and =
interview of with lawyers/law firms regarding subjects dealing with =
negotiation and litigation strategies regarding American Transmission =
Company matter, as well as reputational aspects of lawyers/law firms per =
Wis. Stat. =A7=A7 19.85(1)(e), (f), and (g).
5. The above two agenda items will be repeated for each of the =
lawyers/law firms interviewed and will involve reconvening in open =
session.
6. Reconvene in open session following final closed session for =
possible action regarding representation by lawyers/law firms in =
American Transmission Company matter.
7. Adjourn.
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David Shaw
Town Administrator, Clerk-Treasurer
Town of Middleton, population 5,921
608.833.5887 (O) 608.279.6172 (C)
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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p =
class=3DMsoNormal><o:p> </o:p></p><h1><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif";font-weight:n=
ormal'>TOWN OF MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:11.0pt;font-family:"Tahoma","sans-serif";font-weight:n=
ormal'>Town Board Meeting<o:p></o:p></span></h1><p class=3DMsoNormal =
align=3Dcenter style=3D'margin-bottom:12.0pt;text-align:center'><span =
style=3D'font-family:"Tahoma","sans-serif"'>August 13, =
2012<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><span =
style=3D'font-family:"Tahoma","sans-serif";font-variant:small-caps'>Notic=
e Is Hereby Given </span><span =
style=3D'font-family:"Tahoma","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=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:11.0pt;font-weight:normal'>LOCATION:=A0=A0=A0=A0 =
Conference Room, Town Hall, 7555 W. Old Sauk Road, Verona, WI=A0 =
53593<o:p></o:p></span></p><p class=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:11.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 Monday, August 13, 2012<o:p></o:p></span></p><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-family:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 7:00 P.M. <o:p></o:p></span></p><p class=3DMsoNormal =
align=3Dcenter style=3D'margin-bottom:1.0pt;text-align:center'><u><span =
style=3D'font-family:"Tahoma","sans-serif"'>Items for Possible =
Consideration:<o:p></o:p></span></u></p><p class=3DMsoNormal =
align=3Dcenter style=3D'margin-bottom:6.0pt;text-align:center'><u><span =
style=3D'font-family:"Tahoma","sans-serif"'><o:p><span =
style=3D'text-decoration:none'> </span></o:p></span></u></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Proof 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:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Pledge of =
Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Consideration of =
and interview of lawyers/law firms for possible representation regarding =
American Transmission Company plans to connect transmission lines to =
Town substation.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Contemplated =
closed session for consideration of and interview of with lawyers/law =
firms regarding subjects dealing with negotiation and litigation =
strategies regarding American Transmission Company matter, as well as =
reputational aspects of lawyers/law firms per Wis. Stat. =A7=A7 =
19.85(1)(e), (f), and (g).<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>The above two =
agenda items will be repeated for each of the lawyers/law firms =
interviewed and will involve reconvening in open =
session.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Reconvene in =
open session following final closed session for possible action =
regarding representation by lawyers/law firms in American Transmission =
Company matter.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Adjourn.<o:p></o:=
p></span></p><p class=3DMsoNormal><o:p> </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)=A0 608.279.6172 (C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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