[middleton]Agendas for next Monday: Finance & Board
David Shaw
dshaw@town.middleton.wi.us
Fri, 13 Jul 2012 16:40:02 -0500
This is a multi-part message in MIME format.
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Date:=20
Monday, July 16, 2012
=09
Time:=20
11:30 AM
=09
Location:=20
Town Hall 7555 W. Old Sauk Road
=20
=20
1. Proof of Posting and Notice.
2. Approval of the minutes of the meeting of June 25, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/Finance%20Committee/Agendas/=
Materials/2012/12.07.16/12.06.25%20Fin%20Com%20minutes%20-%20draft.doc>=20
3. Review Financials for June 30, 2012.
4. Request for Proposals for Banking Services.
5. Discussion on Build America Bond Interest Rebate.
6. Review of proposed audit timeline.
7. Update on Finance Policies and Procedures.
8. Set Date and Time for next meetings.
9. Adjourn.
=09
=20
=20
=09
Date:=20
Monday July 16, 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. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/3%20Ziegler%20Circle.pdf> =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/3%20Ziegler%20Circle.pdf> Public Input. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/3%20Ziegler%20Circle.pdf>=20
4. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/4%2012.07.02%20Board%20minutes%20-%20Draft.pdf> =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/4%2012.07.02%20Board%20minutes%20-%20Draft.pdf> =
Minutes from the Meeting of July 2, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/4%2012.07.02%20Board%20minutes%20-%20Draft.pdf>=20
5. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/5%20Minutes%20from%206.4.12%20.pdf> =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/5%20Minutes%20from%206.4.12%20.pdf> Affirmation of =
Minutes from the Meeting of June 4, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/5%20Minutes%20from%206.4.12%20.pdf>=20
6. Resolution of issue concerning color of new Dane County Sheriff's =
Squad Car.
7. Park Recommendations:
a. Approval to purchase mulch for Summit Ridge Park. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/7a%20%20park%20minutes%20071012%20-%20draft.pdf>=20
8. Rock River Total Maximum Daily Load (Phosphorus) Pilot Project. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/8%20TMDL.pdf>=20
9. Approval of letter to American Transmission Company relaying =
resident's concerns. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/9%20Ltr%20to%20ATC.pdf>=20
10. Attorney's Report:
a. Special Counsel for American Transmission Company matter.
11. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.07.16/11%20Staff%20Crew%20report.pdf>=20
12. Board Member Reports.
13. Future Agenda Items.
14. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
15. Motion to go into closed session pursuant to =A7 19.85(1)(g) of the =
Wisconsin Statutes, for the purposes of conferring with legal counsel =
for the Town Board who is rendering oral or written advice concerning =
strategy to be adopted by the Town Board with respect to litigation in =
which it is or is likely to become involved regarding the Town position =
and strategy related to matters involving American Transmission Company.
16. Adjourn.
=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><table class=3DMsoNormalTable =
border=3D0 cellspacing=3D0 cellpadding=3D0 width=3D953 =
style=3D'width:571.5pt;border-collapse:collapse'><tr =
style=3D'height:9.0pt'><td width=3D72 style=3D'width:43.4pt;padding:0in =
0in 0in 0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Date: </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D445 =
colspan=3D2 style=3D'width:266.75pt;padding:0in 0in 0in =
0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Monday, July 16, =
2012<o:p></o:p></span></p></td><td style=3D'border:none;padding:0in 0in =
0in 0in' width=3D436><p class=3D'MsoNormal'> </td></tr><tr =
style=3D'height:9.0pt'><td style=3D'padding:0in 0in 0in =
0in;height:9.0pt'></td><td width=3D78 style=3D'width:.65in;padding:0in =
0in 0in 0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Time: </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D367 =
style=3D'width:219.95pt;padding:0in 0in 0in 0in;height:9.0pt'><p =
class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>11:30 AM<o:p></o:p></span></p></td><td =
width=3D436 style=3D'width:261.35pt;padding:0in 0in 0in =
0in;height:9.0pt'></td></tr><tr style=3D'height:15.6pt'><td =
style=3D'padding:0in 0in 0in 0in;height:15.6pt'></td><td width=3D78 =
style=3D'width:.65in;padding:0in 0in 0in 0in;height:15.6pt'><p =
class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Location:</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> <o:p></o:p></span></p></td><td width=3D802 =
colspan=3D2 style=3D'width:481.3pt;padding:0in 0in 0in =
0in;height:15.6pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Town Hall 7555 W. Old Sauk =
Road<o:p></o:p></span></p></td></tr><tr style=3D'height:22.8pt'><td =
style=3D'padding:0in 0in 0in 0in;height:22.8pt'></td><td width=3D78 =
valign=3Dtop style=3D'width:.65in;padding:0in 0in 0in =
0in;height:22.8pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p> </o:p></span></p></td><td =
width=3D802 colspan=3D2 valign=3Dtop style=3D'width:481.3pt;padding:0in =
0in 0in 0in;height:22.8pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p> </o:p></span></p></td></tr><tr =
style=3D'height:9.0pt'><td style=3D'padding:0in 0in 0in =
0in;height:9.0pt'></td><td width=3D880 colspan=3D3 =
style=3D'width:528.1pt;padding:0in 0in 0in 0in;height:9.0pt'><p =
class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>1. </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Proof of Posting and =
Notice.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/Finance%20Committee/A=
gendas/Materials/2012/12.07.16/12.06.25%20Fin%20Com%20minutes%20-%20draft=
.doc"><span style=3D'color:#660000'>2. </span><span =
style=3D'color:black'>Approval of the minutes of the meeting of June 25, =
2012.</span></a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>3.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Review Financials for June 30, =
2012.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>4.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Request for Proposals for Banking =
Services.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>5.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Discussion on Build America Bond Interest =
Rebate.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>6.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Review of proposed audit =
timeline.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>7.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Update on Finance Policies and =
Procedures.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>8.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Set Date and Time for next =
meetings.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>9.</span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'> </span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'>Adjourn.<o:p></o:p></span></p></td></tr><tr =
height=3D0><td width=3D72 style=3D'border:none'></td><td width=3D78 =
style=3D'border:none'></td><td width=3D367 =
style=3D'border:none'></td><td width=3D436 =
style=3D'border:none'></td></tr></table><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'><o:p> </o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'><o:p> </o:p></span></p><table =
class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0 =
width=3D540 style=3D'width:4.5in;border-collapse:collapse'><tr><td =
width=3D6 style=3D'width:3.3pt;padding:0in 0in 0in 0in'></td><td =
width=3D478 colspan=3D2 style=3D'width:286.7pt;padding:0in 0in 0in =
0in'></td><td width=3D57 style=3D'width:34.0pt;padding:0in 0in 0in =
0in'></td></tr><tr style=3D'height:9.0pt'><td width=3D6 =
style=3D'width:3.3pt;padding:0in 0in 0in 0in;height:9.0pt'></td><td =
width=3D135 style=3D'width:81.25pt;padding:0in 0in 0in =
0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span class=3Dstyle891><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";font-weight:normal'>Date: </span></span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D399 =
colspan=3D2 style=3D'width:239.45pt;padding:0in 0in 0in =
0in;height:9.0pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'>Monday July 16, 2012<span =
style=3D'color:black'><o:p></o:p></span></span></p></td></tr><tr =
style=3D'height:11.25pt'><td width=3D6 style=3D'width:3.3pt;padding:0in =
0in 0in 0in;height:11.25pt'></td><td width=3D135 =
style=3D'width:81.25pt;padding:0in 0in 0in 0in;height:11.25pt'><p =
class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span class=3Dstyle891><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";font-weight:normal'>Time: </span></span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D342 =
style=3D'width:205.45pt;padding:0in 0in 0in 0in;height:11.25pt'><p =
class=3Dstyle88 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:0in;page-break-before:always;page-break-after:avoid'><strong><spa=
n style=3D'font-weight:normal'>7:00 p.m. =
</span></strong><o:p></o:p></p></td><td width=3D57 =
style=3D'width:34.0pt;padding:0in 0in 0in =
0in;height:11.25pt'></td></tr><tr style=3D'height:27.0pt'><td width=3D6 =
style=3D'width:3.3pt;padding:0in 0in 0in 0in;height:27.0pt'></td><td =
width=3D135 valign=3Dtop style=3D'width:81.25pt;border:solid white =
3.0pt;padding:0in 0in 0in 0in;height:27.0pt'><p class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span class=3Dstyle891><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";font-weight:normal'>Location:</span></span><span =
class=3Dstyle881><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'> </span></span><span =
style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p></o:p></span></p></td><td width=3D399 =
colspan=3D2 style=3D'width:239.45pt;padding:0in 0in 0in =
0in;height:27.0pt'><p class=3Dstyle52 =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span class=3Dstyle881><span =
style=3D'font-size:12.0pt;font-weight:normal'>Middleton Town =
Hall</span></span><span =
style=3D'font-size:12.0pt;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 width=3D6 style=3D'width:3.3pt;padding:0in =
0in 0in 0in;height:20.4pt'></td><td width=3D135 valign=3Dtop =
style=3D'width:81.25pt;padding:0in 0in 0in 0in;height:20.4pt'><p =
class=3DMsoNormal =
style=3D'margin-bottom:3.0pt;page-break-before:always;page-break-after:av=
oid'><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif";color:black'><o:p> </o:p></span></p></td><td =
width=3D399 colspan=3D2 valign=3Dtop style=3D'width:239.45pt;padding:0in =
0in 0in 0in;height:20.4pt'><p class=3Dstyle14 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:0in;text-indent:0in;page-break-before:always;page-break-after:avo=
id'><o:p> </o:p></p></td></tr><tr style=3D'height:20.4pt'><td =
width=3D6 style=3D'width:3.3pt;padding:0in 0in 0in =
0in;height:20.4pt'></td><td width=3D535 colspan=3D3 valign=3Dtop =
style=3D'width:320.7pt;padding:0in 0in 0in 0in;height:20.4pt'><p =
class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>1. Proof of Posting and =
Notice.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>2. Pledge of =
Allegiance.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/3%20Ziegler%20Circle.pdf">3.</a></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/3%20Ziegler%20Circle.pdf"><span =
class=3Dstyle871><span style=3D'color:black'> </span></span></a><span =
class=3Dstyle871><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/3%20Ziegler%20Circle.pdf">Public =
Input.</a><o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/4%2012.07.02%20Board%20minutes%20-%20Draft.pdf"=
>4.</a></span><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/4%2012.07.02%20Board%20minutes%20-%20Draft.pdf"=
><span class=3Dstyle871><span style=3D'color:black'> =
</span></span></a><span class=3Dstyle871><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/4%2012.07.02%20Board%20minutes%20-%20Draft.pdf"=
>Minutes from the Meeting of July 2, 2012.</a><o:p></o:p></span></p><p =
class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/5%20Minutes%20from%206.4.12%20.pdf">5.</a></spa=
n><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/5%20Minutes%20from%206.4.12%20.pdf"><span =
class=3Dstyle871><span style=3D'color:black'> </span></span></a><span =
class=3Dstyle871><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/5%20Minutes%20from%206.4.12%20.pdf">Affirmation=
of Minutes from the Meeting of June 4, =
2012.</a><o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>6. Resolution of issue concerning color of =
new Dane County Sheriff’s Squad Car.<o:p></o:p></span></p><p =
class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>7. Park =
Recommendations:<o:p></o:p></span></p><p class=3Dstyle101 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.0in;text-indent:-.5in;page-break-before:always;page-break-after=
:avoid'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/7a%20%20park%20minutes%20071012%20-%20draft.pdf=
"><span class=3Dstyle871><span style=3D'color:#660000'>a. =
</span></span><span class=3Dstyle871><span =
style=3D'color:#660000'>Approval to purchase mulch for Summit Ridge =
Park.</span></span></a><o:p></o:p></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/8%20TMDL.pdf"><span class=3Dstyle871><span =
style=3D'color:#660000'>8. </span></span><span class=3Dstyle871><span =
style=3D'color:#660000'>Rock River Total Maximum Daily Load (Phosphorus) =
Pilot Project.</span></span></a><o:p></o:p></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/9%20Ltr%20to%20ATC.pdf"><span =
class=3Dstyle871><span style=3D'color:#660000'>9. </span></span><span =
class=3Dstyle871><span style=3D'color:#660000'>Approval of letter to =
American Transmission Company relaying resident’s =
concerns.</span></span></a><o:p></o:p></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>10. Attorney’s =
Report:<o:p></o:p></span></p><p class=3Dstyle101 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.0in;text-indent:-.5in;page-break-before:always;page-break-after=
:avoid'><span class=3Dstyle871>a. Special Counsel for American =
Transmission Company matter.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.07.16/11%20Staff%20Crew%20report.pdf"><span =
class=3Dstyle871><span style=3D'color:#660000'>11. </span></span><span =
class=3Dstyle871><span style=3D'color:#660000'>Liaison to Town Staff =
Report.</span></span></a><o:p></o:p></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>12. Board Member =
Reports.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>13.</span><span class=3Dstyle871> Future =
Agenda Items.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>14.</span><span class=3Dstyle871> =
Administrator/Clerk Report and Action Requests:<o:p></o:p></span></p><p =
class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.0in;text-indent:-.5in;page-break-before:always;page-break-after=
:avoid'><span class=3Dstyle871>a.</span><span class=3Dstyle871> Check =
and Voucher Approval.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:1.0in;text-indent:-.5in;page-break-before:always;page-break-after=
:avoid'><span class=3Dstyle871>b.</span><span class=3Dstyle871> =
Correspondence/Communications.<o:p></o:p></span></p><p class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>15. Motion to go into closed session =
pursuant to =A7 19.85(1)(g) of the Wisconsin Statutes, for the purposes =
of conferring with legal counsel for the Town Board who is rendering =
oral or written advice concerning strategy to be adopted by the Town =
Board with respect to litigation in which it is or is likely to become =
involved regarding the Town position and strategy related to matters =
involving American Transmission Company.</span><o:p></o:p></p><p =
class=3Dstyle100 =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:6.0pt;marg=
in-left:.5in;text-indent:-.5in;page-break-before:always;page-break-after:=
avoid'><span class=3Dstyle871>16.</span><span class=3Dstyle871> =
Adjourn.<o:p></o:p></span></p></td></tr></table><p =
class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'><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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