[middleton]Next week's meetings
David Shaw
dshaw@town.middleton.wi.us
Thu, 14 Nov 2013 17:29:24 -0600
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Two meetings next week, Finance and Board, both on Monday:
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TOWN OF MIDDLETON
Finance Committee Meeting
November 18, 2013
=20
Notice Is Hereby Given that the Town of Middleton Finance Committee,
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, November 18, 2013
TIME: 11:30 A.M.
1. Proof of Posting and Notice.
2. Approval of the minutes of the meeting of October 14, 2013.
3. Review of Year End Planning Schedule.
4. Review of 2014 Board Approved Budget.
5. Discussion of Reserve Funds.
6. Review of Financial Policies.
7. Set Date and Time for next meeting.
8. Adjourn.
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TOWN OF MIDDLETON
Town Board Meeting
November 18, 2013
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, November 18, 2013
TIME: 7:00 P.M.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input.
4. Minutes from the Meeting November 4, 2013.
5. Engineer's Report.
a. Summit Pass Drainage Issue.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/5a_Summit_Pass_-_all_materials2.pdf>=20
b. Discussion and possible approval to update the Town's
stormwater modeling to participate in the Adaptive Management Program
(Rock River Total Maximum Daily Load).
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/5b_TMDL_-_update_modeling_memo.pdf>=20
c. Resolution of drainage issue at 8689 Airport Road (Richgels
property).
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/5c_Richgels_Revised_drainage_agreement_-_final.pd
f>=20
6. Discussion with Steve Wunsch from Middleton EMS regarding the
Town's contract.
7. Update and discussion regarding American Transmission
Company's filing with the Public Service Commission for the proposed
Badger-Coulee line.
8. Recommendation to Dane County on their proposed Ordinance
Amendments # 17 & 18.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/8_DC_OA_17_18.pdf>=20
9. Park Commission Recommendations:
a. Approval to purchase signage for Town trails.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/9_Darft_Park_Minutes_11_13.pdf>=20
10. Approval of Amending the Budget, transferring $20,000 from
Public Works to Conservation & Development.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/10__budget_amendment.pdf>=20
11. Discussion on LRB 1287/2 that would authorize Towns to withdraw
from County zoning.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11_LRB_1287_2.pdf>=20
12. Approve directing Voss to draft Covenants and Restrictions for
Pioneer Lands.
13. Liaison to Town Staff Report.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/13_Staff_Crew_report.pdf>=20
14. Board Member Reports.
15. Future Agenda Items.
16. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/16.a_disbursement_journal.pdf>=20
b. Correspondence/Communications.
17. Adjourn.
=20
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David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6021
608-833-5887 (W) 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>Two =
meetings next week, Finance and Board, both on Monday:<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><p class=3DMsoNormal =
align=3Dcenter style=3D'text-align:center'><b><span =
style=3D'font-family:"Verdana","sans-serif";color:#333333'>TOWN OF =
MIDDLETON</span></b><span =
style=3D'font-family:"Verdana","sans-serif";color:#333333'><o:p></o:p></s=
pan></p><p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><span =
style=3D'font-family:"Verdana","sans-serif";color:#333333'>Finance =
Committee Meeting</span></b><span =
style=3D'font-family:"Verdana","sans-serif";color:#333333'><o:p></o:p></s=
pan></p><p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><span =
style=3D'font-family:"Verdana","sans-serif";color:#333333'>November 18, =
2013</span></b><span =
style=3D'font-family:"Verdana","sans-serif";color:#333333'><o:p></o:p></s=
pan></p><p class=3DMsoNormal style=3D'mso-margin-bottom-alt:auto'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'> <br>Notice Is Hereby Given that the Town of Middleton Finance =
Committee, 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=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto'><b><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'> </span></b><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:#33333=
3'>LOCATION: Town Hall, 7555 =
W. Old Sauk Road, Verona, WI =
53593<br>DATE:  =
; Monday, November 18, =
2013<br>TIME: =
11:30 =
A.M.<o:p></o:p></span></p><ol style=3D'margin-top:0in' start=3D1 =
type=3D1><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Proof of =
Posting and Notice.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Approval =
of the minutes of the meeting of October 14, =
2013.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Review of =
Year End Planning Schedule.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Review of =
2014 Board Approved Budget.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Discussion =
of Reserve Funds.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Review of =
Financial Policies.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;margin-bottom:6.0pt;mso-list:l0 =
level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Set Date =
and Time for next meeting.<o:p></o:p></span></li><li class=3DMsoNormal =
style=3D'color:#333333;margin-top:6.0pt;mso-list:l0 level1 lfo1'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Adjourn.<o:=
p></o:p></span></li></ol><p class=3DMsoNormal><span =
style=3D'font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p>=
<p class=3DMsoNormal><span =
style=3D'font-family:"Verdana","sans-serif"'><o:p> </o:p></span></p>=
<h1><span =
style=3D'font-size:11.0pt;font-family:"Verdana","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:11.0pt;font-family:"Verdana","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:12.0pt;text-align:center'><b><span =
style=3D'font-family:"Verdana","sans-serif"'>November 18, =
2013<o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";font-variant=
:small-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","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:10.0pt;font-family:"Verdana","sans-serif";font-weight:=
normal'>LOCATION: Town Hall, 7555 W. Old Sauk Road, =
Verona, WI 53593<o:p></o:p></span></p><p class=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";font-weight:=
normal'>DATE: =
Monday, November 18, 2013<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-size:10.0pt;font-family:"Verdana","sans-serif"'>TIME: =
7:00 P.M. =
</span><span =
style=3D'font-family:"Verdana","sans-serif"'><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-size:10.0pt;font-family:"Verdana","sans-serif"'>Items for =
Possible Consideration:<o:p></o:p></span></u></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","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-size:10.0pt;font-family:"Verdana","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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","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-size:10.0pt;font-family:"Verdana","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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","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-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Public Input.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","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-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Minutes from the Meeting </span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>November =
4<span style=3D'color:black'>, 2013.<o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","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-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Engineer’s Report.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/5a_Summit_Pass_-_all_materials2.pdf">Summit =
Pass Drainage Issue.</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/5b_TMDL_-_update_modeling_memo.pdf">Discussi=
on and possible approval to update the Town’s stormwater modeling =
to participate in the Adaptive Management Program (Rock River Total =
Maximum Daily Load).</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/5c_Richgels_Revised_drainage_agreement_-_fin=
al.pdf">Resolution of drainage issue at 8689 Airport Road (Richgels =
property).</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Discussion =
with Steve Wunsch from Middleton EMS regarding the Town’s =
contract.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Update and =
discussion regarding American Transmission Company’s filing with =
the Public Service Commission for the proposed Badger-Coulee =
line.<o:p></o:p></span></p><p class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l1 level1 =
lfo2'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Verdana","sans-se=
rif";color:black'><span style=3D'mso-list:Ignore'>8.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:11.0pt;line-height:105%;font-family:"Verdana","sans-se=
rif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/8_DC_OA_17_18.pdf"><span =
style=3D'font-size:10.0pt;line-height:105%'>Recommendation to Dane =
County on their proposed Ordinance Amendments # 17 & =
18.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Verdana","sans-se=
rif";color:black'><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Park =
Commission Recommendations:<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_Darft_Park_Minutes_11_13.pdf">Approval to =
purchase signage for Town trails.</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p></o:p>=
</span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>10.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10__budget_amendment.pdf">Approval of =
Amending the Budget, transferring $20,000 from Public Works to =
Conservation & Development.</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p></o:p>=
</span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:105%;mso-list:l1 level1 =
lfo2'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Verdana","sans-se=
rif";color:black'><span style=3D'mso-list:Ignore'>11.<span =
style=3D'font:7.0pt "Times New Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Verdana","sans-se=
rif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_LRB_1287_2.pdf">Discussion on LRB 1287/2 =
that would authorize Towns to withdraw from County =
zoning.</a></span><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Verdana","sans-se=
rif";color:black'><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Approve =
directing Voss to draft Covenants and Restrictions for Pioneer =
Lands.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>13.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_Staff_Crew_report.pdf">Liaison to Town =
Staff Report.</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><o:p></o:p>=
</span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><span =
style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'>Board =
Member Reports.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>15.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Future Agenda Items.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Administrator/Clerk Report and Action Requests:<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16.a_disbursement_journal.pdf">Check and =
Voucher Approval.</a></span><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Correspondence/Communications.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo2'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
><span style=3D'mso-list:Ignore'>17.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Verdana","sans-serif";color:black'=
>Adjourn.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in'><span =
style=3D'font-family:"Verdana","sans-serif";color:black'><o:p> </o:p=
></span></p><p class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><span style=3D'color:black'>David D. =
Shaw<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:black'>Administrator / =
Clerk-Treasurer<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:black'>Town of Middleton Population =
6021<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:black'>608-833-5887 (W) 608-279-6172 =
(C)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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