From dshaw@town.middleton.wi.us Wed Sep 5 20:41:07 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Wed, 5 Sep 2012 14:41:07 -0500 Subject: [middleton]Update to Tonight's Plan Commission Agenda Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA326D57@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD8B9E.65AEEA4F Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable =20 =20 Plan Commission Meeting LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593 DATE: Wednesday, September 5, 2012 TIME: 7:00 P.M. 1. Proof of Posting. 2. Approve Minutes of the Meetings of August 1, 2012. =20 3. Public Input. 4. Possible expansion of the Keewatin Trail bulb to allow for easier vehicle movement. =20 5. Middleton Fire District Review of land divisions and driveways . 6. Official Mapping. =20 7. Updates to Town Comprehensive Plan. =20 8. 2013 Plan Commission Budget. 9. Commission Members' Reports. 10. Town Board Liaison Report. 11. Adjourn. =20 =20 =20 =20 David Shaw Town Administrator, Clerk-Treasurer Town of Middleton, population 5,921 608.833.5887 (O) 608.279.6172 (C) =20 ------_=_NextPart_001_01CD8B9E.65AEEA4F Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

 

 

Plan Commission = Meeting

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

DATE:       = ;      Wednesday, September 5, = 2012

TIME:       = ;       7:00 = P.M.

1. = Proof of = Posting.

2. Approve Minutes of the Meetings of August 1, = 2012.

3. = Public = Input.

Possible expansion of the Keewatin Trail bulb to allow for easier = vehicle movement.

5. Middle= ton Fire District Review of land divisions and = driveways.

6. Official = Mapping.

7. Updates = to Town Comprehensive Plan.

8. 2013 = Plan Commission Budget.

9. = Commission Members’ = Reports.

10. = Town Board Liaison = Report.

11. = Adjourn.

 

 

 

 

David = Shaw

Town Administrator, = Clerk-Treasurer

Town of Middleton, = population 5,921

608.833.5887 = (O)  608.279.6172 (C)

 

------_=_NextPart_001_01CD8B9E.65AEEA4F-- From dshaw@town.middleton.wi.us Thu Sep 6 19:51:55 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Thu, 6 Sep 2012 13:51:55 -0500 Subject: [middleton]Park Commission agenda for Monday, September 10 Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA326D7B@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD8C60.AF9704CD Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable TOWN OF MIDDLETON PARK COMMISSION =20 LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593 DATE: Monday, September 10, 2012 TIME: 6:30 P.M. =20 1. Proof of Posting. 2. Approve Minutes of the Meetings of August 6, 2012 and August 27, 2012 . 3. Public Input. 4. Board Liaison Report. 5. Determination of trail standards for segments through Spruce Hollow. =20 6. Discussion and possible action of trail accommodations for equestrian use in the Town. =20 7. Discussion on updating the Town's 2008 Outdoor Recreation Plan. =20 a) Preliminary approval of draft trails map. 8. Update on development plan for Summit Ridge Park. 9. Park Fund Financials. =20 10. Staff Report. 11. Town Crew Report and Upcoming Projects. a) Approval for improvements to Baseball Diamond #4, Pioneer Park. =20 12. Pope Farm Conservancy Report. 13. Commission Members' Announcements. 14. Adjourn. =20 =20 David Shaw Town Administrator, Clerk-Treasurer Town of Middleton, population 5,921 608.833.5887 (O) 608.279.6172 (C) =20 ------_=_NextPart_001_01CD8C60.AF9704CD Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

TOWN OF MIDDLETON

PARK COMMISSION

 

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

DATE:        &nbs= p;    Monday, September 10, = 2012

TIME:        &nbs= p;    6:30 P.M.

 

1. Proof of = Posting.

2. Approve Minutes of the = Meetings of August = 6, 2012 and August = 27, 2012.

3. Public = Input.

4. Board Liaison = Report.

5. Determination of trail standards for segments through Spruce = Hollow.

6. Discussion and possible action of trail accommodations for = equestrian use in the Town.

7. Discussion on = updating the Town’s 2008 Outdoor Recreation = Plan.

a) Preliminary approval = of draft trails map.

8. Update on development plan for Summit Ridge = Park.

9. Park Fund = Financials.

10. = Staff Report.

11. Town Crew Report and = Upcoming Projects.

a) Approval = for improvements to Baseball Diamond #4, Pioneer = Park.

12. = Pope Farm Conservancy = Report.

13. = Commission Members’ = Announcements.

14. = Adjourn.

 

 

David = Shaw

Town Administrator, = Clerk-Treasurer

Town of Middleton, = population 5,921

608.833.5887 = (O)  608.279.6172 (C)

 

------_=_NextPart_001_01CD8C60.AF9704CD-- From dshaw@town.middleton.wi.us Mon Sep 10 19:26:07 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Mon, 10 Sep 2012 13:26:07 -0500 Subject: [middleton]Weed Control, September 11. Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA326DE1@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD8F81.BF17CE90 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable The Town Crew will be spraying for weeds in Pope Farm Conservancy in and around the amphitheaters, in Voss Park in and around the soccer field, and in Settlers Prairie Park in and around the baseball field, tomorrow, September 11th. Signage will be posted to identify when and where spraying took place. =20 =20 The Town requests that you avoid these areas for a 24-hour period after they are sprayed. =20 Thank you for your cooperation. =20 Town of Middleton 833-5887 =20 ------_=_NextPart_001_01CD8F81.BF17CE90 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

The Town = Crew will be spraying for weeds in Pope Farm Conservancy in and around = the amphitheaters, in Voss Park in and around the soccer field, and in = Settlers Prairie Park in and around the baseball field, tomorrow, = September 11th.  Signage will be posted to identify when = and where spraying took place.  

 

The Town = requests that you avoid these areas for a 24-hour period after they are = sprayed. 

Thank you = for your cooperation.

 

Town of = Middleton

833-5887

 

------_=_NextPart_001_01CD8F81.BF17CE90-- From dshaw@town.middleton.wi.us Fri Sep 14 22:39:47 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Fri, 14 Sep 2012 16:39:47 -0500 Subject: [middleton]Three Agendas for Monday Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA326EC0@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD92C1.768DE149 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Three meetings for Monday, All are at the Town Hall, 7555 W. Old Sauk Road =20 The first is Finance at 11:00 a.m. in the conference room: =20 1. Proof of Posting and Notice. 2. Approval of the minutes of the meeting of August 29, 2012. 3. 2013 Budget Review. 4. Set Date and Time for next meeting. 5. Adjourn. =20 =20 The next is the Park Commission staring at 6:30 p.m., also in the = conference room: =20 =20 =20 =20 =20 1. Proof of Posting. 2. Discussion on updating the goals and objectives = portion of the Town's 2008 Outdoor Recreation Plan. 3. Adjourn. =20 =20 The fourth is the Board meeting in the Boardroom beginning with a closed = session at 6:45 p.m., and the open session anticipated to begin at 7:00 = p.m.: Items for Possible Consideration:=20 1. Proof of Posting and Notice. 2. Pledge of Allegiance. 3. Contemplated closed session for conferring with legal counsel dealing = with negotiation and litigation strategies regarding matters related to = American Transmission Company, per Wisconsin Statute =A7 19.85(1)(g). 4. Reconvene in open session. 5. [7:00 p.m.] Public Input. 6. Minutes from the Meeting of September 4, 2012. = =20 7. Plan Commission Recommendations: a. Presentation, discussion, and possible action on Vierbicher = Associates' proposals for road connectivity in the Windermere-Keewatin = neighborhood. = =20 8. Park Commission Recommendations: = =20 a. Determination of trail standards for segments through Spruce Hollow = =20 b. Discussion and possible action of trail accommodations for equestrian = use in the Town. = =20 c. Improvements to Baseball Diamond #4 in Pioneer Park. = =20 9. Engineer's Report. a. Montessori School - Acceptance of public improvements and reduction = in letter of credit. = =20 b. Policy on reconstruction of driveways where compliance with current = code is difficult or not possible. = =20 10. Letter of Engagement from Attorney Peter Gardon of Reinhart Boerner = Van Deuren S.C. = =20 11. Adoption of updated Financial Policies. = =20 12. Liaison to Town Staff Report. = =20 13. Board Member Reports. 14. Future Agenda Items. 15. Administrator/Clerk Report and Action Requests: a. Check and Voucher Approval. = =20 b. Correspondence/Communications. c. Update and discussion on Sheriff's Lease. = =20 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 ------_=_NextPart_001_01CD92C1.768DE149 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

Three meetings = for Monday,

All are at = the Town Hall, 7555 W. Old Sauk Road

 =

The first = is Finance at 11:00 a.m. in the conference = room:

 =

1. = Proof of = Posting and Notice.

2. = Approval = of the minutes of the meeting of August 29, 2012.=

3. = 2013 = Budget Review.

4. = Set Date = and Time for next meeting.

5. = Adjourn.

 =

 =

The next = is the Park Commission staring at 6:30 p.m., also in the = conference room:=

<= td width=3D935 style=3D'width:560.7pt;padding:0in 0in 0in 0in'>

1.           = ;     Proof of Posting.

2.           = ;     Discussion on updating the goals and = objectives portion of the Town’s 2008 Outdoor Recreation = Plan.

3.           = ;     Adjourn.

 

 

The fourth is the Board meeting in the = Boardroom beginning with a closed session at 6:45 p.m., and the open = session anticipated to begin at 7:00 = p.m.:

 

 

 

 

 

Items for = Possible Consideration: = =

1. = Proof of = Posting and Notice.

2. = Pledge of = Allegiance.

3. = Contemplate= d closed session for conferring with legal counsel dealing with = negotiation and litigation strategies regarding matters related to = American Transmission Company, per Wisconsin Statute =A7 = 19.85(1)(g).

4. = Reconvene = in open session.

5. = [7:00 = p.m.] Public Input.

6. = Minutes from = the Meeting of September 4, = 2012.

7. = Plan = Commission Recommendations:

a. = Presentation, = discussion, and possible action on Vierbicher Associates’ = proposals for road connectivity in the Windermere–Keewatin = neighborhood.

8. = Park = Commission Recommendations:

a. = b. = c. = Improvements= to Baseball Diamond #4 in Pioneer = Park.

9. = Engineer= 217;s Report.

a. = Montessori School = – Acceptance of public improvements and reduction in letter of = credit.

b. = Policy on = reconstruction of driveways where compliance with current code is = difficult or not possible.

10. = Letter of = Engagement from Attorney Peter Gardon of = Reinhart Boerner Van Deuren = S.C.

11. = Adopt= ion of updated Financial Policies.

12. = Liaison to = Town Staff Report.

13. = Board = Member Reports.

14.<= /span> = Future = Agenda Items.

15.<= /span> = Administrat= or/Clerk Report and Action Requests:

a. = Check and = Voucher Approval.

b. = Corresponde= nce/Communications.

c. = Update and discussion = on Sheriff’s Lease.

16.<= /span> = Adjourn.

 

 

David Shaw

Town = Administrator, Clerk-Treasurer

Town = of Middleton, population 5,921

608.833.5887 (O)=A0 608.279.6172 (C)

 

------_=_NextPart_001_01CD92C1.768DE149-- From mmehus@town.middleton.wi.us Mon Sep 17 17:53:18 2012 From: mmehus@town.middleton.wi.us (Mary Mehus) Date: Mon, 17 Sep 2012 11:53:18 -0500 Subject: [middleton]Bulk Pick Up In-Reply-To: <0139DDB68DA3C94093B0FD462E8DF1EA326EC0@tomsrv01.middleton.local> References: <0139DDB68DA3C94093B0FD462E8DF1EA326EC0@tomsrv01.middleton.local> Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA326EE3@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD94F4.F026AB21 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Just a reminder that this week is bulk pick up for Town residents. What can and can't be place curbside for bulk pick up is listed in broad terms on page three of the most recent Town newsletter (the one that accompanied your reassessment notice.) If you have specific questions, please contact Veolia Environmental Services directly at 251-7878. =20 Mary Mehus Town Support ------_=_NextPart_001_01CD94F4.F026AB21 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Just a reminder that this week is bulk pick up = for Town residents.  What can and can’t be place curbside for = bulk pick up is listed in broad terms on page three of the most recent = Town newsletter (the one that accompanied your reassessment = notice.)  If you have specific questions, please contact Veolia = Environmental Services directly at 251-7878.

 

Mary = Mehus

Town = Support

------_=_NextPart_001_01CD94F4.F026AB21-- From dshaw@town.middleton.wi.us Fri Sep 21 20:57:41 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Fri, 21 Sep 2012 14:57:41 -0500 Subject: [middleton]First Budget Work Session Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA327002@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD9833.5C628443 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable TOWN OF MIDDLETON Town Board Meeting Budget Work Session #1 September 24, 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: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593 The meeting will likely take place in the conference room unless there=20 is insufficient room, in which case it will be moved to the Board Room DATE: Monday, September 24, 2012 TIME: 7:00 P.M.=20 Items for Possible Consideration: 1. Proof of Posting and Notice. 2. Pledge of Allegiance. 3. Review of 2012 Budget vs. Projected Expenses and Deliberations of 2013 Budget 4. Adjourn. =20 Dated: September 21, 2012 =20 David Shaw, Administrator / Clerk-Treasurer =20 Notice: At this meeting, there may be quorum of the Finance Committee,=20 Park Commission, or Plan Commission. In any event, these bodies will NOT conduct Town business at this meeting. =20 =20 =20 David Shaw Town Administrator, Clerk-Treasurer Town of Middleton, population 5,921 608.833.5887 (O) 608.279.6172 (C) =20 ------_=_NextPart_001_01CD9833.5C628443 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

TOWN OF = MIDDLETON

Town Board = Meeting

Budget Work Session = #1

September 24, = 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:   =     Town Hall, 7555 W. Old Sauk Road, Verona, WI  = 53593

The = meeting will likely take place in the conference room unless there =
is insufficient room, in which case it will be moved to the Board = Room

DATE:   &nbs= p;          Monday, = September 24, 2012

TIME: &= nbsp;           &n= bsp; 7:00 P.M.

Items for = Possible Consideration:

= 1.         = = Proof of Posting and Notice.

= 2.         = = Pledge of Allegiance.

= 3.         = = Review of 2012 Budget vs. Projected Expenses and Deliberations of 2013 = Budget

= 4.         = = Adjourn.

=  

Dated: = September 21, 2012

 <= /o:p>

David Shaw, = Administrator / Clerk-Treasurer

 <= /o:p>

Notice: At this meeting, there may be quorum of the = Finance Committee,
Park Commission, or Plan = Commission.

= In any event, these bodies will NOT conduct Town business at this = meeting.

 

<= p class=3DMsoNormal> 

 

David = Shaw

Town Administrator, = Clerk-Treasurer

Town of Middleton, = population 5,921

608.833.5887 = (O)  608.279.6172 (C)

 

------_=_NextPart_001_01CD9833.5C628443-- From dshaw@town.middleton.wi.us Tue Sep 25 14:32:32 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Tue, 25 Sep 2012 08:32:32 -0500 Subject: [middleton]October Events at the Town Hall Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA327048@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD9B22.3754F085 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Here is a list of upcoming events at the Town Hall: =20 Date Time Event Oct. 1 7:00 p.m. Regular Board=20 Oct. 2 7:00 p.m. Budget Work Session Oct. 3 7:00 p.m. Plan Commission Oct. 8 6:30 p.m. Parks Commission Oct. 8 7:00 p.m. Board of Review Oct. 9 7:00 p.m. Budget Work Session Oct. 10 7:00 p.m. Board of Review (if needed) Oct. 15 7:00 p.m. Regular Board Oct. 22 8:00 a.m. Early Voting Starts Oct. 26 Noon-4 p.m. Office Open ext. hours for early voting only Oct. 27 8 a.m.-Noon Office Open ext. hours for early voting only Oct. 29 7:00 p.m. Regular Board =20 =20 David Shaw Town Administrator, Clerk-Treasurer Town of Middleton, population 5,921 608.833.5887 (O) 608.279.6172 (C) =20 =20 ------_=_NextPart_001_01CD9B22.3754F085 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Here is = a list of upcoming events at the Town Hall:

 

Date      =             &= nbsp;  Time      =             &= nbsp;  Event     =             &= nbsp; 

Oct. = 1    =             &= nbsp;  7:00 = p.m.           &nb= sp; Regular Board

Oct. = 2    =             &= nbsp;  7:00 = p.m.           &nb= sp; Budget Work Session

Oct. = 3    =             &= nbsp;  7:00 = p.m.           &nb= sp; Plan Commission

Oct. = 8    =             &= nbsp;  6:30 = p.m.           &nb= sp; Parks Commission

Oct. = 8    =             &= nbsp;  7:00 = p.m.           &nb= sp; Board of Review

Oct. = 9    =             &= nbsp;  7:00 = p.m.           &nb= sp; Budget Work Session

Oct. = 10  =             &= nbsp;  7:00 = p.m.           &nb= sp; Board of Review (if needed)

Oct. 15  =             &= nbsp;  7:00 = p.m.           &nb= sp; Regular Board

Oct. 22  =             &= nbsp;  8:00 = a.m.           &nb= sp; Early Voting Starts

Oct. = 26  =             &= nbsp;  Noon-4 p.m.       Office Open = ext. hours for early voting only

Oct. 27  =             &= nbsp;  8 a.m.-Noon       Office Open = ext. hours for early voting only

Oct. 29  =             &= nbsp;  7:00 = p.m.           &nb= sp; Regular Board

 

 

David = Shaw

Town Administrator, = Clerk-Treasurer

Town of Middleton, = population 5,921

608.833.5887 = (O)  608.279.6172 (C)

 

 

------_=_NextPart_001_01CD9B22.3754F085-- From dshaw@town.middleton.wi.us Fri Sep 28 20:58:52 2012 From: dshaw@town.middleton.wi.us (David Shaw) Date: Fri, 28 Sep 2012 14:58:52 -0500 Subject: [middleton]Board Agendas for next week Message-ID: <0139DDB68DA3C94093B0FD462E8DF1EA3270E1@tomsrv01.middleton.local> This is a multi-part message in MIME format. ------_=_NextPart_001_01CD9DB3.AF341737 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable TOWN OF MIDDLETON Town Board Meeting October 1, 2012 LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593 DATE: Monday, October 1, 2012 TIME: 6:30 P.M. Items for Possible Consideration:=20 1. Proof of Posting and Notice. 2. Pledge of Allegiance. 3. 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. 4. [7:00 P.M. or later] Reconvene in open session. 5. Public Input. 6. Minutes from the Meetings of September 17, 2012 and September 24, = 2012. = =20 7. Presentation on Middleton-Cross Plains Area School District = Referendum by Don Johnson, Superintendent of Schools.=20 8. Engineer's Report. a. [removed] b. Approval for installation of guardrail on Willow Lane. = =20 c. Warranty acceptance and approval of Change Order No. 4 and Pay = Request No. 5 for the reconstruction of Old Sauk Road. = =20 d. Policy on reconstruction of driveways where compliance with current = code is difficult or not possible. = =20 e. Approval of Pay Request No. 1 for Payne & Dolan regarding Pioneer and = Cherrywood Acres reconstruction of parking lots. = =20 9. Budget Amendment to transfer $66,000 from General Government to = Public Safety. = =20 10. Liaison to Town Staff Report. = =20 11. Board Member Reports. 12. Future Agenda Items. 13. Administrator/Clerk Report and Action Requests: a. Check and Voucher Approval. b. Update on Employee Manual. c. Correspondence/Communications. = =20 14. Consideration of creation of engineer position and effect upon = existing positions. 15. Contemplated closed session for review of performance valuation data = of employees in positions that may be affected by creation of engineer = position per section 19.85(1)(c), Wis. Stats. 16. Adjourn. =20 =20 TOWN OF MIDDLETON Town Board Meeting Budget Work Session #2 October 2, 2012 LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593 DATE: Monday, October 2, 2012 TIME: 7:00 P.M. =20 Items for Possible Consideration: 1. Proof of Posting and Notice. 2. Pledge of Allegiance. 3. Review of 2012 Budget vs. Projected Expenses and = Deliberations of 2013 Budget. 4. Adjourn. =20 =20 =20 ------_=_NextPart_001_01CD9DB3.AF341737 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

TOWN OF MIDDLETON

Town Board = Meeting

October = 1, 2012

LOCATION:=A0=A0=A0=A0=A0=A0=A0=A0 Town Hall, 7555 W. = Old Sauk Road, Verona, WI=A0 53593

DATE:=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Monday, October 1, = 2012

TIME:=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 6:30 P.M.

Items for = Possible Consideration: = =

1. = Proof of = Posting and Notice.

2. = Pledge of = Allegiance.

3. = 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.

4. = [7:00 P.M. = or later] Reconvene = in open session.

5. = Public = Input.

6. = Minutes = from the Meetings of September 17, 2012 and September 24, = 2012.

7. = Presentatio= n on Middleton-Cross Plains Area School District Referendum by Don = Johnson, Superintendent of Schools.

8. = Engineer= 217;s Report.

a. = [removed]

b. = Approva= l for installation of guardrail on Willow = Lane.

c. = Warranty = acceptance and approval of Change Order No. 4 and Pay Request No. 5 for = the reconstruction of Old Sauk Road.

d. = Policy on reconstruction = of driveways where compliance with current code is difficult or not = possible.

e. = Approval of = Pay Request No. 1 for Payne & Dolan regarding Pioneer and Cherrywood = Acres reconstruction of parking lots.

9. = Budget Amendment = to transfer $66,000 from General Government to Public Safety. =

10. = Liaison to = Town Staff Report.

11. = Board = Member Reports.

12.<= /span> = Future = Agenda Items.

13.<= /span> = Administrat= or/Clerk Report and Action Requests:

a. = Check and = Voucher Approval.

b. = Update on = Employee Manual.

c. = C= orrespondence/Communications.

14.<= /span> = Considerati= on of creation of engineer position and effect upon existing = positions.

15.<= /span> = Contemplate= d closed session for review of performance valuation data of employees = in positions that may be affected by creation of engineer position per = section 19.85(1)(c), Wis. Stats.

16.<= /span> = Adjourn.

 

 

TOWN OF MIDDLETON

Town Board = Meeting

Budget = Work Session #2

October 2, 2012

LOCATION:=A0=A0=A0=A0=A0=A0=A0=A0 Town Hall, 7555 W. = Old Sauk Road, Verona, WI=A0 53593

DATE:=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Monday, October 2, = 2012

TIME:=A0=A0=A0 = =A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 7:00 P.M.

 

Items = for Possible Consideration:

1.=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Proof of Posting = and Notice.

2.=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Pledge of = Allegiance.

3.=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Review of 2012 = Budget vs. Projected Expenses and Deliberations of 2013 = Budget.

4.=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 = Adjourn.

 

 

 

------_=_NextPart_001_01CD9DB3.AF341737--