[middleton]Monday Night Meeting Agendas
David Shaw
dshaw@town.middleton.wi.us
Fri, 4 May 2012 14:59:55 -0500
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Two meetings Monday night:
=20
First a quick meeting of the Sanitary District at 6:55 pm, then The
Board meets at 7:00 pm. =20
These will be held at the Town Hall, 7555 W. Old Sauk Road, Verona, WI
53593. =20
We will be in the conference room as the Board room is reserved for the
election on Tuesday.
=20
See the agendas below:
=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Approve minutes from November 16, 2011 Budget Meeting
<http://town.middleton.wi.us/Minutes-agendas/San%20Dist%205/Agenda%20Mat
erials/2012/11.11.16%20San%20Dist%205%20Brd%20minutes%20-%20Draft.pdf>=20
3.
<http://town.middleton.wi.us/Minutes-agendas/San%20Dist%205/Agenda%20Mat
erials/2012/2012%20CMAR%20rpt%20&%20res.pdf> Resolution # 20120507,
approving the Department of Natural Resources Compliance Maintenance
Annual Report for 2011.
<http://town.middleton.wi.us/Minutes-agendas/San%20Dist%205/Agenda%20Mat
erials/2012/2012%20CMAR%20rpt%20&%20res.pdf>=20
4. Adjourn.
=20
=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meeting of April 16, 2012.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.05.07/4%20%20minutes.pdf>=20
5. Discussion with David Kreitzmann of the Wisconsin Department
of Transportation regarding the turn and by-pass lanes for Sunnyside
Seed Farm on USH 14.
6. Engineer's Report.
a.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.05.07/6a%20%20Badgerland%20Pay%20Req%20#1.pdf> Approval of
Application for Payment #1 from Badgerland Excavating.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.05.07/6a%20%20Pay%20Req%201.pdf>=20
7. Approval of change order to install turn lanes on Pioneer
Road at Mineral Point Road.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.05.07/7%20%20Turn%20Lane%20memo.pdf>=20
8. Resolution to Authorize Park Rangers to Issue Citations.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.05.07/8%20Park%20Rngr%20Res.pdf>=20
9. Staff Report on ATC transmission line status for future Board
action.
10. Board Appointments:
a. Liaison to Plan Commission.=20
b. Liaison to Park Commission.=20
c. Liaison to Finance Committee.=20
d. Liaison to EMS Commission.=20
e. Liaison to Fire Commission.=20
f. Liaison to Town Staff.=20
g. Liaison to Dane County Towns Association.=20
h. Weed Commissioner. =20
11. Liaison to Town Staff Report.
12. Board Member Reports.
13. Future Agenda Items.
14. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mate
rials/2012/12.05.07/13a%20Check%20Detail%205.7.12.pdf>=20
b. Update on Employee Manual.
c. Correspondence/Communications.
15. Adjourn.
=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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vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal>Two =
meetings Monday night:<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal>First a =
quick meeting of the Sanitary District at 6:55 pm, then The Board meets =
at 7:00 pm. <o:p></o:p></p><p class=3DMsoNormal>These will be held =
at the Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593. =
<o:p></o:p></p><p class=3DMsoNormal>We will be in the conference room as =
the Board room is reserved for the election on Tuesday.<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal> See the =
agendas below:<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><table class=3DMsoNormalTable =
border=3D0 cellspacing=3D0 cellpadding=3D0 width=3D524 =
style=3D'width:314.4pt;border-collapse:collapse'><tr =
style=3D'height:20.4pt'><td style=3D'padding:0in 0in 0in =
0in;height:20.4pt'></td><td width=3D628 valign=3Dtop =
style=3D'width:376.5pt;padding:0in 0in 0in 0in;height:20.4pt'><p =
class=3Dstyle63><span class=3Dstyle641><u><span =
style=3D'font-size:10.0pt'>Items for Possible =
Consideration:<o:p></o:p></span></u></span></p><p class=3Dstyle69><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>1. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Proof of Posting and =
Notice.<o:p></o:p></span></span></p><p class=3Dstyle69><span =
style=3D'font-size:10.0pt'>2</span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>.</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'> &nbs=
p; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/San%20Dist%205/Agenda=
%20Materials/2012/11.11.16%20San%20Dist%205%20Brd%20minutes%20-%20Draft.p=
df">Approve minutes from November 16, 2011 Budget =
Meeting</a></span></span><span =
style=3D'font-size:10.0pt'><o:p></o:p></span></p><p =
class=3Dstyle69><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>3.</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'> &nbs=
p;<a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/San%20Dist%205/Agenda=
%20Materials/2012/2012%20CMAR%20rpt%20&%20res.pdf"> =
</a></span></span><span style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/San%20Dist%205/Agenda=
%20Materials/2012/2012%20CMAR%20rpt%20&%20res.pdf"><span =
class=3Dstyle641><span style=3D'color:black'>Resolution # 20120507, =
approving the Department of Natural Resources </span></span><span =
class=3Dstyle641><span style=3D'color:#660000'>Compliance Maintenance =
Annual Report for 2011.</span></span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><o:p></o:p><=
/span></p><p class=3Dstyle69><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>4.</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'> =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Adjourn.</span></span><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'><o:p></o:p></span></span></p></td></tr></table=
><p class=3DMsoNormal><span =
style=3D'font-size:10.0pt'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:10.0pt'><o:p> </o:p></span></p><p =
class=3Dstyle63><span class=3Dstyle641><u><span =
style=3D'font-size:10.0pt'>Items for Possible =
Consideration:<o:p></o:p></span></u></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>1. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Proof of Posting and =
Notice.<o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>2. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>3. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Public Input.<o:p></o:p></span></span></p><p =
class=3Dstyle62><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>4. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.05.07/4%20%20minutes.pdf">Minutes from the Meeting =
of April 16, 2012.</a><o:p></o:p></span></span></p><p =
class=3Dstyle62><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>5. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Discussion with David Kreitzmann of the =
Wisconsin Department of Transportation regarding the turn and by-pass =
lanes for Sunnyside Seed Farm on USH 14.<o:p></o:p></span></span></p><p =
class=3Dstyle62><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>6. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Engineer’s =
Report.<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>a. =
<a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.05.07/6a%20%20Badgerland%20Pay%20Req%20#1.pdf"> =
</a></span></span><span class=3Dstyle661><span =
style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.05.07/6a%20%20Pay%20Req%201.pdf">Approval of =
Application for Payment #1 from Badgerland =
Excavating.</a><o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>7. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.05.07/7%20%20Turn%20Lane%20memo.pdf">Approval of =
change order to install turn lanes on Pioneer Road at Mineral Point =
Road. </a><o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>8. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.05.07/8%20Park%20Rngr%20Res.pdf">Resolution to =
Authorize Park Rangers to Issue =
Citations.</a><o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>9. &n=
bsp; </span></span><span class=3Dstyle661><span =
style=3D'font-size:10.0pt'>Staff Report on ATC transmission line status =
for future Board action.<o:p></o:p></span></span></p><p =
class=3Dstyle62><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>10. &=
nbsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Board =
Appointments:<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>a. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Plan Commission. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>b. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Park Commission. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>c. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Finance Committee. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>d. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to EMS Commission. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>e. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Fire Commission. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>f. &n=
bsp; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Town Staff. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>g. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Dane County Towns Association. =
<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>h. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Weed Commissioner. =
<o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>11. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Liaison to Town Staff =
Report.<o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'>12. =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Board Member =
Reports.<o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span style=3D'font-size:10.0pt'>13.</span></span><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'> =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Future Agenda =
Items.<o:p></o:p></span></span></p><p class=3Dstyle62><span =
class=3Dstyle641><span style=3D'font-size:10.0pt'>14.</span></span><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'> =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Administrator/Clerk Report and Action =
Requests:<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span style=3D'font-size:10.0pt'>a.</span></span><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'> &nbs=
p; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%=
20Materials/2012/12.05.07/13a%20Check%20Detail%205.7.12.pdf">Check and =
Voucher Approval.</a><o:p></o:p></span></span></p><p =
class=3Dstyle65><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>b.</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'> &nbs=
p; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Update on Employee =
Manual.<o:p></o:p></span></span></p><p class=3Dstyle65><span =
class=3Dstyle641><span style=3D'font-size:10.0pt'>c.</span></span><span =
class=3Dstyle641><span =
style=3D'font-size:10.0pt'> &nbs=
p; </span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Correspondence/Communications.<o:p></o:p></spa=
n></span></p><p class=3Dstyle62><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>15.</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'> =
</span></span><span class=3Dstyle641><span =
style=3D'font-size:10.0pt'>Adjourn.<o:p></o:p></span></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:10.0pt'><o:p> </o:p></span></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) 608.279.6172 =
(C)<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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