[middleton]Upcoming Town Meetings
David Shaw
dshaw@town.middleton.wi.us
Sat, 30 Nov 2013 16:08:30 -0600
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The Board meets on Monday night (Agenda below); The Plan and Park =
Commission meetings for December have been cancelled due to lack of =
agenda items.
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TOWN =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13.12.02_-_agenda.pdf> BOARD MEETING
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, December 2, 2013
TIME: 7:00 P.M.
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1. Proof of Posting and Notice.
2. CONTEMPLATED CLOSED SESSION: Consider performance evaluations and =
possibly take action on 2014 compensation of Town employees, pursuant to =
=A719.85(1)(c).
3. Reconvene in open session pursuant to Wisconsin State Statute =
=A719.85(2), and possibly take action on the closed session items.
4. Pledge of Allegiance.
5. Public Input.
6. Minutes from the Meetings of November 12, 2013 and November 18, 2013.
7. Engineer's Report.
a. Old Sauk Road Engineering =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/7a_Old_Sauk_Road_Eng.pdf> .
b. Approval of 2014 annual contract with Vierbicher Associates, Inc =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/7b_VAI_Contract_2014.pdf> .
8. Board discussion and action on future of Pioneer Lands.
9. Request to the City of Madison to extend Urban Service Area to =
include Eastwood property.
10. Discussion of new Middleton Fire District Agreement =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/10_MiFD_Agreement.pdf> .
11. Discussion on oversight of easement areas =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/11_Easement_Areas.pdf> .
12. ATC report (standing item).
13. Purchase of DaneCom compatible P25 radios =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13_p25_radios.pdf> .
14. Approval of Operator's License for Savanna M. Kendall (Kwik Trip) =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/14_Kendall_Operators_License.pdf> .
15. Declaration as surplus and approval of sale of 2002 truck and =
related equipment =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/15_Surplus_Equipment.pdf> .
16. Approval of 2014 billing rates for Erbach & Voss =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/16_Erbach__Voss_fees.pdf> .
17. Approval of 2014 meeting calendar =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/17_2014_Meeting_Calendar.pdf> .
18. Liaison to Town Staff Report =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/18_Staff_Crew_report.pdf> .
19. Board Member Reports.
20. Future Agenda Items.
21. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
22. Adjourn.
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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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vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'color:black'>The Board meets on Monday night (Agenda below); =
The Plan and Park Commission meetings for December have been cancelled =
due to lack of agenda items.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:black'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13.12.02_-_agenda.pdf"><span =
style=3D'color:black;text-decoration:none'>TOWN </span></a>=A0BOARD =
MEETING<o:p></o:p></span></p><p =
class=3DMsoNormal>LOCATION: &nbs=
p; Town Hall, 7555 W. Old Sauk Road, Verona, WI =
53593<br>DATE: =
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 Monday, December 2, =
2013<br>TIME: =
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 7:00 P.M.<o:p></o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p><ol style=3D'margin-top:0in' =
start=3D1 type=3D1><li class=3DMsoNormal style=3D'mso-list:l0 level1 =
lfo1'>Proof of Posting and Notice.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'>CONTEMPLATED CLOSED SESSION: Consider =
performance evaluations and possibly take action on 2014 compensation of =
Town employees, pursuant to =A719.85(1)(c).<o:p></o:p></li><li =
class=3DMsoNormal style=3D'mso-list:l0 level1 lfo1'>Reconvene in open =
session pursuant to Wisconsin State Statute =A719.85(2), and possibly =
take action on the closed session items.<o:p></o:p></li><li =
class=3DMsoNormal style=3D'mso-list:l0 level1 lfo1'>Pledge of =
Allegiance.<o:p></o:p></li><li class=3DMsoNormal style=3D'mso-list:l0 =
level1 lfo1'>Public Input.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'>Minutes from the Meetings of November =
12, 2013 and November 18, 2013.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'>Engineer’s =
Report.<o:p></o:p></li><ol style=3D'margin-top:0in' start=3D1 =
type=3Da><li class=3DMsoNormal style=3D'mso-list:l0 level2 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7a_Old_Sauk_Road_Eng.pdf">Old Sauk Road =
Engineering</a>.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level2 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7b_VAI_Contract_2014.pdf">Approval of 2014 =
annual contract with Vierbicher Associates, =
Inc</a>.<o:p></o:p></li></ol><li class=3DMsoNormal style=3D'mso-list:l0 =
level1 lfo1'>Board discussion and action on future of Pioneer =
Lands.<o:p></o:p></li><li class=3DMsoNormal style=3D'mso-list:l0 level1 =
lfo1'>Request to the City of Madison to extend Urban Service Area to =
include Eastwood property.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10_MiFD_Agreement.pdf">Discussion of new =
Middleton Fire District Agreement</a>.<o:p></o:p></li><li =
class=3DMsoNormal style=3D'mso-list:l0 level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_Easement_Areas.pdf">Discussion on =
oversight of easement areas</a>.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'>ATC report (standing =
item).<o:p></o:p></li><li class=3DMsoNormal style=3D'mso-list:l0 level1 =
lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_p25_radios.pdf">Purchase of DaneCom =
compatible P25 radios</a>.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_Kendall_Operators_License.pdf">Approval =
of Operator’s License for Savanna M. Kendall (Kwik =
Trip)</a>.<o:p></o:p></li><li class=3DMsoNormal style=3D'mso-list:l0 =
level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/15_Surplus_Equipment.pdf">Declaration as =
surplus and approval of sale of 2002 truck and related =
equipment</a>.<o:p></o:p></li><li class=3DMsoNormal style=3D'mso-list:l0 =
level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16_Erbach__Voss_fees.pdf">Approval of 2014 =
billing rates for Erbach & Voss</a>.<o:p></o:p></li><li =
class=3DMsoNormal style=3D'mso-list:l0 level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/17_2014_Meeting_Calendar.pdf">Approval of =
2014 meeting calendar</a>.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/18_Staff_Crew_report.pdf">Liaison to Town =
Staff Report</a>.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'>Board Member =
Reports.<o:p></o:p></li><li class=3DMsoNormal style=3D'mso-list:l0 =
level1 lfo1'>Future Agenda Items.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level1 lfo1'>Administrator/Clerk Report and Action =
Requests:<o:p></o:p></li><ol style=3D'margin-top:0in' start=3D1 =
type=3Da><li class=3DMsoNormal style=3D'mso-list:l0 level2 lfo1'>Check =
and Voucher Approval.<o:p></o:p></li><li class=3DMsoNormal =
style=3D'mso-list:l0 level2 =
lfo1'>Correspondence/Communications.<o:p></o:p></li></ol><li =
class=3DMsoNormal style=3D'mso-list:l0 level1 =
lfo1'>Adjourn.<o:p></o:p></li></ol><p =
class=3DMsoNormal><o:p> </o:p></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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