[middleton]Monday night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Thu, 31 Oct 2013 14:57:01 -0500
This is a multi-part message in MIME format.
------_=_NextPart_001_01CED673.5D3D5CFF
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, November 4, 2013
TIME: 6:00 P.M. EARLY START
Items for Possible Consideration:
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).=20
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 Meeting October 21, 2013.
7. Engineer's Report.
a. Acceptance, start of warranty and pay request for Mathias =
Way - Tri-County Paving. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/7a_Mathias_Way.pdf>=20
b. Acceptance and start of warranty for Spruce Hollow Phase 2A =
& 2B. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/7b_Acceptance-Binder_Pvmt__Shldrg.pdf>=20
c. Concept plans for Pioneer Lands (the 15-acre parcel south of =
Pioneer Park and north of=20
Lewis Street). =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/7c_Pioneer_Lands_Concept.pdf>=20
8. Information on the sale of Town owned real estate. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/8_Sale_of_Property_info.pdf>=20
9. Discussion on American Transmission Company's filling with =
the Public Service Commission for the proposed Badger-Coulee line. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/9_Memo_to_Board_regarding_ATC.pdf>=20
10. Determination of Pole Mounted Radar Speed Display Units to be =
purchased. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/10_Pole_Mounted_Radar_Signs.pdf>=20
11. Discussion with Steve Wunsch from Middleton EMS regarding the =
Town's contract.
12. Discussion on draft Bill LRB 1287/2 that would authorize Towns =
to withdraw from County zoning. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/12_LRB_1287-2.pdf>=20
13. Discussion on Senate Bill 349 and its potential impacts on =
"Frac" sand and other non-metallic mining operations. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13_WTA_-_oppose_SB_349.pdf>=20
14. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/14_Staff_Crew_report(1).pdf>=20
15. Board Member Reports.
16. Future Agenda Items.
17. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/17a_disbursment_journal.pdf>=20
b. Correspondence/Communications.
18. Adjourn.
=20
=20
=20
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6021
608-833-5887 (W) 608-279-6172 (C)
=20
------_=_NextPart_001_01CED673.5D3D5CFF
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:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@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";}
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.Default, li.Default, div.Default
{mso-style-name:Default;
margin:0in;
margin-bottom:.0001pt;
text-autospace:none;
font-size:12.0pt;
font-family:"Tahoma","sans-serif";
color:black;}
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;}
/* List Definitions */
@list l0
{mso-list-id:2033455018;
mso-list-template-ids:-1789256192;}
@list l0:level1
{mso-level-tab-stop:0in;
mso-level-number-position:left;
margin-left:.4in;
text-indent:-.4in;
mso-ansi-font-size:10.0pt;
mso-bidi-font-size:11.0pt;
mso-text-animation:none;
mso-hide:none;
text-transform:none;
text-effect:none;
text-shadow:none;
text-effect:none;
text-effect:none;
mso-ansi-font-weight:normal;
mso-ansi-font-style:normal;
text-decoration:none;
text-underline:none;
text-decoration:none;
text-line-through:none;
vertical-align:baseline;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
margin-left:.8in;
text-indent:-.4in;
mso-ansi-font-weight:normal;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:1.2in;
mso-level-number-position:left;
margin-left:1.2in;
text-indent:-.4in;
mso-ansi-font-weight:normal;}
@list l0:level4
{mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:0in;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:0in;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></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><p class=3DMsoBodyTextIndent =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-weight:normal'>LOCATION:=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 =
style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:10.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0 Monday, November 4, 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:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 6:00 P.M. <i>EARLY =
START</i></span><span =
style=3D'font-family:"Tahoma","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:"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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
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></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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
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></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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Minutes from the Meeting October 21, 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:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<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:"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:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7a_Mathias_Way.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Acceptance, start of =
warranty and pay request for Mathias Way – Tri-County =
Paving.</span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7b_Acceptance-Binder_Pvmt__Shldrg.pdf"><span=
style=3D'font-family:"Tahoma","sans-serif"'>Acceptance and start of =
warranty for Spruce Hollow Phase 2A & 2B.</span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:4.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:"Tahoma","sans-serif";color:black'>=
<a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7c_Pioneer_Lands_Concept.pdf">Concept plans =
for Pioneer Lands (the 15-acre parcel south of Pioneer Park and north of =
<br>Lewis Street).</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";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:10.0pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/8_Sale_of_Property_info.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Information on the sale of =
Town owned real estate.</span></a></span><span =
style=3D'font-family:"Tahoma","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:4.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<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'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_Memo_to_Board_regarding_ATC.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Discussion on American =
Transmission Company’s filling with the Public Service Commission =
for the proposed Badger-Coulee line.</span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<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'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10_Pole_Mounted_Radar_Signs.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Determination of Pole =
Mounted Radar Speed Display Units to be =
purchased.</span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Tahoma","sans-ser=
if";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:"Tahoma","sans-ser=
if";color:black'>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;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Tahoma","sans-ser=
if";color:black'><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;line-height:105%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12_LRB_1287-2.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Discussion on draft Bill LRB =
1287/2 that would authorize Towns to withdraw from County =
zoning.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Tahoma","sans-ser=
if";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;line-height:105%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Tahoma","sans-ser=
if";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-size:10.0pt;line-height:105%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_WTA_-_oppose_SB_349.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Discussion on Senate Bill =
349 and its potential impacts on “Frac” sand and other =
non-metallic mining operations.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:105%;font-family:"Tahoma","sans-ser=
if";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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_Staff_Crew_report(1).pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Liaison to Town Staff =
Report.</span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:"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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:"Tahoma","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:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/17a_disbursment_journal.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Check and Voucher =
Approval.</span></a></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","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:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;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-size:10.0pt;font-family:"Tahoma","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:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<span style=3D'mso-list:Ignore'>18.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Adjourn.<o:p></o:p></span></p><p class=3DDefault><o:p> </o:p></p><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>
------_=_NextPart_001_01CED673.5D3D5CFF--