[middleton]Monday Night's Board Meeting Agenda

David Shaw dshaw@town.middleton.wi.us
Thu, 12 Sep 2013 14:49:39 -0500


This is a multi-part message in MIME format.

------_=_NextPart_001_01CEAFF1.38265FDA
Content-Type: text/plain;
	charset="us-ascii"
Content-Transfer-Encoding: quoted-printable


TOWN OF MIDDLETON


Town Board Meeting


September 16, 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, September 16, 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 September 3, 2013.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/04_-_Draft_Board_minutes.pdf>=20

5.         Public Hearing on Proposed Certified Survey Map to create two
additional lots at=20
4526 Rocky Dell Road - Cleary.

6.         Review and Action on Proposed Certified Survey Map to create
two additional lots at=20
4526 Rocky Dell Road - Cleary.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/06_-_Cleary_CSM_Board_Packet.pdf>=20

7.         Engineer's Report.

a.          Warranty considerations for:

i.           Twin Valley Road Stormwater project.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/07.a.i_-_Twin_Valley_-_extending_warranty_VAI_Let
ter.pdf>=20

ii.          Vickiann Street Stormwater project.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/07.a.ii_-_Vickiann_-_extending_warranty_VAI_Lette
r.pdf>=20

iii.         Cherrywood Acres Park and Town Hall Parking Lots.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/07.a.iii_-_Parks_-_extending_warranty_VAI_Letter.
pdf>=20

8.         Approval of Contract to Pulverize and Overlay Mathias Way.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/08_-_Bid_Results.pdf>=20

9.         Approval to apply for Local Road Improvement Program Grant.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/09_-_Memo_to_Board_re_LRIP_grant.pdf>=20

10.       Concept plans for Pioneer Lands (the 15-acre parcel south and
east of Pioneer Park and=20
north of Lewis St.)
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/10_-_Pioneer_Lands_Conceptual_Layouts.pdf>=20

11.           Park Commission Recommendations:
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11_-_Park_Commission_Recommendations.pdf>=20

a.          Purchase and installation of trees in Settlers Prairie Park.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11_-_Park_Commission_Recommendations.pdf>=20

b.               Creation of park and trail maps for use on the Town
website
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11_-_Park_Commission_Recommendations.pdf> .

12.       Approval of Operator's License for Jamie Sue Grady (Kwik
Trip).
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_-_Grady_Operators_License.pdf>=20

13.       Reallocation of Reserve Funds.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/13_-_Reallocation_of_funds.pdf>=20

14.       Liaison to Town Staff Report.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/14_Staff_Crew_report.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-E
F2B9A14C856%7D/uploads/17.a_disbursement_journal.pdf>=20

b.          Correspondence/Communications.

18.       Adjourn.

=20

=20

David D. Shaw

Administrator / Clerk-Treasurer

Town of Middleton  Population 6021

608-833-5887 (W)  608-279-6172 (C)

=20


------_=_NextPart_001_01CEAFF1.38265FDA
Content-Type: text/html;
	charset="us-ascii"
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:m=3D"http://schemas.microsoft.com/office/2004/12/omml" =
xmlns=3D"http://www.w3.org/TR/REC-html40"><head><META =
HTTP-EQUIV=3D"Content-Type" CONTENT=3D"text/html; =
charset=3Dus-ascii"><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";}
h1
	{mso-style-link:"Heading 1 Char";
	margin:0in;
	margin-bottom:.0001pt;
	text-align:center;
	page-break-after:avoid;
	font-size:14.0pt;
	font-family:"Times New Roman","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;}
span.Heading1Char
	{mso-style-name:"Heading 1 Char";
	mso-style-link:"Heading 1";
	font-family:"Times New Roman","serif";
	font-weight:bold;}
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:1767437140;}
@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;
	color:black;
	mso-style-textfill-fill-color:black;
	mso-style-textfill-fill-alpha:100.0%;
	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><h1><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","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-size:12.0pt;font-family:"Tahoma","sans-serif"'>September =
16, 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:"Tahoma","sans-serif";font-variant:=
small-caps'>Notice Is Hereby Given </span><span =
style=3D'font-size:10.0pt;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:3.0pt'><span =
style=3D'font-size:10.0pt;font-weight:normal'>LOCATION:&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp; Town Hall, 7555 W. Old Sauk Road, Verona, WI&nbsp; =
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:&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Monday, =
September 16, 2013</span><span =
style=3D'font-size:11.0pt;font-weight:normal'><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:&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp; 7:00 P.M. </span><span =
style=3D'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-size:10.0pt;font-family:"Tahoma","sans-serif"'>Items for =
<span style=3D'color:black'>Possible =
Consideration:<o:p></o:p></span></span></u></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'>1.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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: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'>2.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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: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'>3.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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: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'>4.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/04_-_Draft_Board_minutes.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Minutes from the Meeting =
September 3, 2013.</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:.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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Public Hearing on Proposed Certified Survey Map to create two additional =
lots at <br>4526 Rocky Dell Road - Cleary.<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'>6.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/06_-_Cleary_CSM_Board_Packet.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Review and Action on =
Proposed Certified Survey Map to create two additional lots at <br>4526 =
Rocky Dell Road - Cleary.</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:.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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Engineer&#8217;s Report.<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'>a.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Warranty considerations for:<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:1.2in;text-indent:-.4in;mso-list:l0 level3 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<span style=3D'mso-list:Ignore'>i.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/07.a.i_-_Twin_Valley_-_extending_warranty_VA=
I_Letter.pdf"><span style=3D'font-family:"Tahoma","sans-serif"'>Twin =
Valley Road Stormwater project.</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:1.2in;text-indent:-.4in;mso-list:l0 level3 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<span style=3D'mso-list:Ignore'>ii.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/07.a.ii_-_Vickiann_-_extending_warranty_VAI_=
Letter.pdf"><span style=3D'font-family:"Tahoma","sans-serif"'>Vickiann =
Street Stormwater project.</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:1.2in;text-indent:-.4in;mso-list:l0 level3 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<span style=3D'mso-list:Ignore'>iii.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/07.a.iii_-_Parks_-_extending_warranty_VAI_Le=
tter.pdf"><span style=3D'font-family:"Tahoma","sans-serif"'>Cherrywood =
Acres Park and Town Hall Parking Lots.</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:.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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/08_-_Bid_Results.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of Contract to =
Pulverize and Overlay Mathias Way.</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:.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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/09_-_Memo_to_Board_re_LRIP_grant.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval to apply for Local =
Road Improvement Program Grant.</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:.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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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_-_Pioneer_Lands_Conceptual_Layouts.pdf"><=
span style=3D'font-family:"Tahoma","sans-serif"'>Concept plans for =
Pioneer Lands (the 15-acre parcel south and east of Pioneer Park and =
<br>north of Lewis St.)</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:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span class=3DMsoHyperlink><span =
style=3D'font-size:10.0pt;color:black;text-decoration:none'><span =
style=3D'mso-list:Ignore'>11.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></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/11_-_Park_Commission_Recommendations.pdf">Pa=
rk Commission Recommendations:</a></span><span =
class=3DMsoHyperlink><span =
style=3D'font-size:10.0pt'><o:p></o:p></span></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 class=3DMsoHyperlink><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";text-decorati=
on:none'><span style=3D'mso-list:Ignore'>a.<span style=3D'font:7.0pt =
"Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span></span><![endif]><span class=3DMsoHyperlink><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_-_Park_Commission_Recommendations.pdf">Pu=
rchase and installation of trees in Settlers Prairie =
Park.</a><o:p></o:p></span></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;color:black'><span =
style=3D'mso-list:Ignore'>b.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span =
class=3DMsoHyperlink><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_-_Park_Commission_Recommendations.pdf">Cr=
eation of park and trail maps for use on the Town =
website</a></span></span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
.</span><span =
style=3D'font-size:10.0pt;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'>12.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/12_-_Grady_Operators_License.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of Operator&#8217;s =
License for Jamie Sue Grady (Kwik Trip).</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:.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'>13.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/13_-_Reallocation_of_funds.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Reallocation of Reserve =
Funds.</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:.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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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.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: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'>15.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;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: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'>16.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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: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'>17.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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: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'>a.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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/17.a_disbursement_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: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'>b.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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:6.0pt;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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</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=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</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&nbsp; Population =
6021<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:black'>608-833-5887 (W)&nbsp; 608-279-6172 =
(C)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></body></html>
------_=_NextPart_001_01CEAFF1.38265FDA--