[middleton]Monday Night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 26 Oct 2012 19:24:48 -0500
This is a multi-part message in MIME format.
------_=_NextPart_001_01CDB3D9.78AB00E6
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
TOWN OF MIDDLETON
Town Board Meeting
October 29, 2012
=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:
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, October 29, 2012
TIME: 6:30 P.M.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Motion to go into closed session pursuant to =A7 19.85(1)(g) of the =
Wisconsin Statutes, with Attorney Peter Gardon of Reinhart Boerner Van =
Deuren S.C., 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 matters related to =
American Transmission Company.
3. [The Board's closed session is expected to last 30-60 minutes. =
Regardless, the Board will not reconvene into open session prior to 7:00 =
P.M.] Reconvene in open session.
4. Pledge of Allegiance.
5. Public Input.
6. Minutes from the Meeting of =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.29/6%20Minutes%20-%20Draft.pdf> October 16, 2012 and =
October 15, 2012. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.29/6%20Minutes%20-%20Draft.pdf>=20
7. Engineer's Report.
a. Beckman Certified Survey Map. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.29/7a%20Beckman%20CSM.pdf>=20
8. Replacement of 2002 one-ton pickup truck. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.29/8%20Truck.pdf>=20
9. Employee Manual.
10. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/Minutes-agendas/town_board/Agenda%20%20Mater=
ials/2012/12.10.29/10%20Staff%20Crew%20report.pdf>=20
11. Board Member Reports.
12. Future Agenda Items.
13. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
14. Adjourn.
=20
=20
=20
------_=_NextPart_001_01CDB3D9.78AB00E6
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" =
xmlns:o=3D"urn:schemas-microsoft-com:office:office" =
xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:x=3D"urn:schemas-microsoft-com:office:excel" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" =
xmlns=3D"http://www.w3.org/TR/REC-html40"><head><meta =
http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1"><meta name=3DGenerator content=3D"Microsoft Word =
14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
h1
{mso-style-link:"Heading 1 Char";
margin:0in;
margin-bottom:.0001pt;
text-align:center;
page-break-after:avoid;
font-size:14.0pt;
font-family:"Times New Roman","serif";}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
{mso-style-link:"Body Text Indent Char";
margin:0in;
margin-bottom:.0001pt;
font-size:14.0pt;
font-family:"Tahoma","sans-serif";
font-weight:bold;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
p.style120, li.style120, div.style120
{mso-style-name:style120;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:38.25pt;
margin-bottom:.0001pt;
text-indent:-37.5pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
p.style121, li.style121, div.style121
{mso-style-name:style121;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:68.25pt;
margin-bottom:.0001pt;
text-indent:-37.5pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
span.style1051
{mso-style-name:style1051;
font-family:"Times New Roman","serif";}
span.style871
{mso-style-name:style871;
font-family:"Times New Roman","serif";}
span.Heading1Char
{mso-style-name:"Heading 1 Char";
mso-style-link:"Heading 1";
font-family:"Times New Roman","serif";
font-weight:bold;}
span.BodyTextIndentChar
{mso-style-name:"Body Text Indent Char";
mso-style-link:"Body Text Indent";
font-family:"Tahoma","sans-serif";
font-weight:bold;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext=3D"edit">
<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-size:12.0pt;font-family:"Calibri","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt;font-family:"Calibri","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><span style=3D'font-size:12.0pt'>October =
29, 2012<o:p></o:p></span></b></p><p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><o:p> </o:p></b></p><p =
class=3DMsoNormal><span style=3D'font-variant:small-caps'>Notice Is =
Hereby Given </span>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></p><p class=3DMsoBodyTextIndent><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight:=
normal'>LOCATION:=A0=A0=A0=A0=A0=A0=A0=A0 Town Hall, 7555 W. Old Sauk =
Road, Verona, WI=A0 53593<o:p></o:p></span></p><p =
class=3DMsoBodyTextIndent><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";font-weight:=
normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 =
Monday, October 29, 2012<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-left:1.25in;text-indent:-1.25in'>TIME:=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 6:30 P.M. <o:p></o:p></p><p =
class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:6.0pt;text-align:center'><u>Items for Possible =
Consideration:<o:p></o:p></u></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>1. =
</span></span><span class=3Dstyle1051><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=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>2. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Motion to =
go into closed session pursuant to =A7 19.85(1)(g) of the Wisconsin =
Statutes, with Attorney Peter Gardon of Reinhart Boerner Van Deuren =
S.C., 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 matters related to American =
Transmission Company.<o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>3. =
</span></span><span class=3Dstyle871><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>[The =
Board’s closed session is expected to last 30-60 minutes. =
Regardless, the Board will not reconvene into open session prior to 7:00 =
P.M.]</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> Reconvene =
in open session.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>4. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Pledge of =
Allegiance.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>5. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Public =
Input.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>6. =
</span></span><span class=3Dstyle1051><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/2012/12.10.29/6%20Minutes%20-%20Draft.pdf">Minutes from the =
Meeting of </a></span></span><span class=3Dstyle871><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/2012/12.10.29/6%20Minutes%20-%20Draft.pdf">October 16, 2012 =
and October <span style=3D'color:black'>15, =
2012.</span></a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>7. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Engineer=
217;s Report.<o:p></o:p></span></span></p><p class=3Dstyle121><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>a. =
</span></span><span class=3Dstyle1051><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/2012/12.10.29/7a%20Beckman%20CSM.pdf">Beckman Certified =
Survey Map.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>8. =
</span></span><span class=3Dstyle1051><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/2012/12.10.29/8%20Truck.pdf">Replacement of 2002 one-ton =
pickup truck.</a><o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>9. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Employee =
Manual.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>10. =
</span></span><span class=3Dstyle1051><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/2012/12.10.29/10%20Staff%20Crew%20report.pdf">Liaison to =
Town Staff Report.</a><o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>11. =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>12.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Future =
Agenda Items.<o:p></o:p></span></span></p><p class=3Dstyle120><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>13.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><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=3Dstyle120 style=3D'margin-left:73.5pt'><span =
class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>a.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Check and =
Voucher Approval.<o:p></o:p></span></span></p><p class=3Dstyle120 =
style=3D'margin-left:73.5pt'><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>b.</span></=
span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Corresponde=
nce/Communications.<o:p></o:p></span></span></p><p =
class=3Dstyle120><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>14.</span><=
/span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
</span></span><span class=3Dstyle1051><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Adjourn.<o:=
p></o:p></span></span></p><p class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
------_=_NextPart_001_01CDB3D9.78AB00E6--