[middleton]Monday night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 4 Oct 2013 09:33:21 -0500
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TOWN OF MIDDLETON
Town Board Meeting
October 7, 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, October 7, 2013
TIME: 6:30 P.M
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Contemplated Closed Session for consideration of performance
evaluation data of employees per section 19.85(1)(c) of the Wisconsin
statutes.
3. Reconvene into Open Session.
4. Pledge of Allegiance.
5. Public Input.
6. Minutes from the Meetings September 16, 2013, September 23,
2013, and September 30, 2013
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/6_-_Board_minutes.pdf> .
7. Public hearing on proposed amendment to the adopted
Official Map of Sections 5, 6, 7, 8, 17 and 18, to show planned
re-alignment of Airport Road from Hillcrest Road to Enchanted Valley
Road.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/7-10_Official_Map.pdf>=20
8. Possible action on proposed amendment to the adopted Official
Map of Sections 5, 6, 7, 8, 17 and 18, to show planned re-alignment of
Airport Road from Hillcrest Road to Enchanted Valley Road.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/7-10_Official_Map.pdf>=20
9. Public hearing on proposed amendment to the adopted Official
Map of Sections 5, 6, 7, 8, 17 and 18, to show planned exterior lines of
new streets connecting Keewatin Trail to Old Sauk Road.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/7-10_Official_Map.pdf>=20
10. Possible action on proposed amendment to the adopted
Official Map of Sections 5, 6, 7, 8, 17 and 18, to show planned exterior
lines of new streets connecting Keewatin Trail to Old Sauk Road.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/7-10_Official_Map.pdf>=20
11. Engineer's Report.
a. Expiration of warranty for Moll Construction for Summit Ridge
Park.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11a_-_Expiration_of_Warranty_for_Summit_Park.pdf>
12. 2013 Comprehensive Outdoor Recreation Plan
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_-_CORP.pdf> .
a. Discussion, review, and possible modifications.
b. Resolution to Adopt.
13. Authorization to hire Vierbicher Associates to update the
Stormwater Master Plan.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/13_-_memo_to_Board_re_Stormwater_Master_Plan.pdf>
14. Amendment of the 2013 Budget for the purchase of equipment by
the Fire District.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/14_-_budget_amend.pdf>=20
15. Approval of budget for publication.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/14_-_budget_amend.pdf>=20
16. Discussion on Trail Development Policy.
17. Purchase of Pole Mount Speed Displays
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/17_-_PMD.pdf> .
18. Authorization to call the Letter of Credit for Veridian's
Spruce Hollow development.
19. Consideration of proposed modification of regulation for
non-conforming mineral extraction sites for Dane County Towns
Association.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/19_-_DCTA_Poll.pdf>=20
20. Liaison to Town Staff Report.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/20_-_Staff_Crew_report.pdf>=20
21. Board Member Reports.
22. Future Agenda Items.
23. 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/23a_disbursement_journal.pdf>=20
b. Correspondence/Communications.
24. Adjourn.
=20
Dated: October 2, 2013
=20
David Shaw, Administrator / Clerk-Treasurer
Note: A quorum of the Town's Park Commission may be present at this
meeting. They will not meet as a body and will not take any action.
=20
=20
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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-family:"Tahoma","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-family:"Tahoma","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:6.0pt;text-align:center'><b><span =
style=3D'font-size:14.0pt;font-family:"Tahoma","sans-serif"'>October 7, =
2013<o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:6.0pt'><span =
style=3D'font-size:10.5pt;font-family:"Tahoma","sans-serif";font-variant:=
small-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:10.5pt;font-family:"Tahoma","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:1.0pt'><span =
style=3D'font-size:12.0pt;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:1.0pt'><span =
style=3D'font-size:12.0pt;font-weight:normal'>DATE: &nbs=
p; Monday, October 7, =
2013<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:1.25in;text-indent:-1.25in'><span =
style=3D'font-family:"Tahoma","sans-serif"'>TIME: =
6:30 P.M</span><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><o:p></o:p><=
/span></p><p class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:6.0pt;text-align:center'><u><span =
style=3D'font-family:"Tahoma","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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Contemplated =
Closed Session for consideration of performance evaluation data of =
employees per section 19.85(1)(c) of the Wisconsin =
statutes.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Reconvene into =
Open Session.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/6_-_Board_minutes.pdf">Minutes from the =
Meetings September 16, 2013, September 23, 2013, and September 30, =
2013</a>.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span class=3DMsoHyperlink><span =
style=3D'letter-spacing:-.1pt;text-decoration:none'><span =
style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times New =
Roman"'>  =
; </span></span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7-10_Official_Map.pdf">Public hearing on =
proposed amendment to the adopted Official Map of Sections 5, 6, 7, 8, =
17 and 18, to show planned re-alignment of Airport Road from Hillcrest =
Road to Enchanted Valley Road.</a></span><span =
class=3DMsoHyperlink><span =
style=3D'letter-spacing:-.1pt'><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span class=3DMsoHyperlink><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt;text-deco=
ration:none'><span style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt =
"Times New Roman"'> =
</span></span></span></span><![endif]><span class=3DMsoHyperlink><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7-10_Official_Map.pdf">Possible action on =
proposed amendment to the adopted Official Map of Sections 5, 6, 7, 8, =
17 and 18, to show planned re-alignment of Airport Road from Hillcrest =
Road to Enchanted Valley Road.</a><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span class=3DMsoHyperlink><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt;text-deco=
ration:none'><span style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt =
"Times New Roman"'> =
</span></span></span></span><![endif]><span class=3DMsoHyperlink><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7-10_Official_Map.pdf">Public hearing on =
proposed amendment to the adopted Official Map of Sections 5, 6, 7, 8, =
17 and 18, to show planned exterior lines of new streets connecting =
Keewatin Trail to Old Sauk Road.</a><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'mso-list:Ignore'>10.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span><![endif]><span class=3DMsoHyperlink><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7-10_Official_Map.pdf">Possible action on =
proposed amendment to the adopted Official Map of Sections 5, 6, 7, 8, =
17 and 18, to show planned exterior lines of new streets connecting =
Keewatin Trail to Old Sauk Road.</a></span></span><o:p></o:p></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";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-family:"Tahoma","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:1.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11a_-_Expiration_of_Warranty_for_Summit_Park=
.pdf">Expiration of warranty for Moll Construction for Summit Ridge =
Park.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><span =
style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12_-_CORP.pdf">2013 Comprehensive Outdoor =
Recreation Plan</a>.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><span =
style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'>Discussi=
on, review, and possible modifications.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'><span =
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";letter-spacing:-.1pt'>Resoluti=
on to Adopt.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>13.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_-_memo_to_Board_re_Stormwater_Master_Plan=
.pdf">Authorization to hire Vierbicher Associates to update the =
Stormwater Master Plan.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>14.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_-_budget_amend.pdf">Amendment of the =
2013 Budget for the purchase of equipment by the Fire =
District.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_-_budget_amend.pdf">Approval of budget =
for publication.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>16.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif"'>Discussion on Trail =
Development Policy.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>17.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/17_-_PMD.pdf">Purchase of Pole Mount Speed =
Displays</a>.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>18.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif"'>Authorization to call the =
Letter of Credit for Veridian’s Spruce Hollow =
development.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>19.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/19_-_DCTA_Poll.pdf">Consideration of =
proposed modification of regulation for non-conforming mineral =
extraction sites for Dane County Towns =
Association.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>20.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/20_-_Staff_Crew_report.pdf">Liaison to Town =
Staff Report.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>21.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>22.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>23.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Administrator/Cle=
rk 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:1.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/23a_disbursement_journal.pdf">Check and =
Voucher Approval.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","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-family:"Tahoma","sans-serif";color:black'>Correspondence/Co=
mmunications.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>24.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Adjourn.<o:p></o:=
p></span></p><p class=3DMsoNormal style=3D'margin-left:.4in'><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><o:p> </o:p>=
</span></p><p class=3DMsoNormal =
style=3D'margin-left:225.35pt;text-indent:26.65pt'><span =
style=3D'font-family:"Tahoma","sans-serif"'>Dated: </span><span =
style=3D'font-family:"Tahoma","sans-serif"'>October 2, =
2013<o:p></o:p></span></p><p class=3DMsoNormal><i><u><span =
style=3D'font-family:"Tahoma","sans-serif"'>  =
; =
&=
nbsp; &n=
bsp; &nb=
sp; &nbs=
p; </span></u></i><span =
style=3D'font-family:"Tahoma","sans-serif"'><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:9.35pt'><span style=3D'font-family:"Tahoma","sans-serif"'>David =
Shaw, Administrator / Clerk-Treasurer<o:p></o:p></span></p><p =
class=3DMsoNormal style=3D'margin-left:9.35pt'><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>Note: A =
quorum of the Town’s Park Commission may be present at this =
meeting. They will not meet as a body and will not take any =
action.<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p><p =
class=3DMsoNormal><o:p> </o:p></p></div></body></html>
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