[middleton]Monday night's Board agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 18 Apr 2014 08:32:56 -0500
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TOWN OF MIDDLETON
Town Board Meeting
April 21, 2014
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, April 21, 2014
TIME: 7:00 P.M.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Pledge of Allegiance.
3. Public Input (for items not on the agenda and limited to 3
minutes per speaker).
4. Minutes from the April 7, 2014 meeting.
5. Engineer's Report.
6. Award bid for reconstruction of Old Sauk Road (between
Pioneer and Schewe Roads).
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/6_Bid_Results_OSR.pdf>=20
7. Possible expansion of the proposed Salt/Storage Shed to
accommodate the Middleton Fire District and related discussion on
corresponding modification of the Station #2 lease.
8. Survey and borings of Pioneer Lands.
9. Hire firm to design Salt/Storage Shed.
10. Pole Mounted Radar Signs - final determination.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/10_Pole_Mounted_Display.pdf>=20
11. DOT Trans 75 Resolution regarding US 14 and its need for bike
lanes.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11_US_14_Resolution.pdf>=20
12. Park Commission recommendations:
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_abcde_-_park_minutes.pdf>=20
a. Possible modification to the Settlers Prairie Park baseball
diamond to accommodate Cricket players.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_abcde_-_park_minutes.pdf>=20
b. Possible installation of Emergency Siren in Vickiann Park.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_abcde_-_park_minutes.pdf>=20
c. Hire Recreation Coordinator to implement community activities.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_abcde_-_park_minutes.pdf>=20
d. Rental of aeration equipment for use in parks, baseball fields
and trails.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_abcde_-_park_minutes.pdf>=20
e. Fabrication and installation of two information kiosks in Goth
Conservancy and Tallard Park.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_abcde_-_park_minutes.pdf>=20
13. ATC report (standing item).
14. Approval of Operator's License for Sarah Bowdish (Kwik Trip)
and LuAnne Hunter (Kwik Trip).
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/14_Operator_Licenses.pdf>=20
15. Items to be referred to the Finance Committee.
a. Staff compensation.
b. In-house Engineer.
16. Reappointment of David Stone and Mike Stoetzel to Plan
Commission.
17. Appointment of Liaisons by Chair.
18. Lifetime Service Award.
19. Congratulatory letter to Sharron Corrigan.
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.
b. Correspondence/Communications.
i. Membership in the Wisconsin Towns Association's Urban Towns
Committee.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/23_b_i_WTA_Urban_Towns_Cmte.pdf>=20
ii. Membership in the Wisconsin Utility Tax Association.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/23_b_ii_-_WI_Utility_Tax_Association.pdf>=20
24. Adjourn.
=20
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6021
608-833-5887 (W) 608-279-6172 (C)
=20
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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><h1 style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>April 21, =
2014</span><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><o:p></o:p><=
/span></h1><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:1.0pt'><span =
style=3D'font-size:10.0pt;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:10.0pt;font-weight:normal'>DATE: &nbs=
p; Monday, April =
21, 2014<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; &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 =
Possible Consideration:<o:p></o:p></span></u></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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-bottom-alt:auto;margin-left:33.3pt;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'>=
Pledge of Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>=
Public Input (for items not on the agenda and limited to 3 minutes per =
speaker).<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>=
Minutes from the April 7, 2014 meeting.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>=
Engineer’s Report.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/6_Bid_Results_OSR.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Award bid for reconstruction =
of Old Sauk Road (between Pioneer and Schewe =
Roads).</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-bottom-alt:auto;margin-left:33.3pt;text-indent:-.4in;=
line-height:115%;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:115%;font-family:"Tahoma","sans-ser=
if";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;line-height:115%;font-family:"Tahoma","sans-ser=
if";color:black'>Possible expansion of the proposed Salt/Storage Shed to =
accommodate the Middleton Fire District and related discussion on =
corresponding modification of the Station #2 =
lease.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;text-indent:-.4in;=
line-height:115%;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:115%;font-family:"Tahoma","sans-ser=
if";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;line-height:115%;font-family:"Tahoma","sans-ser=
if";color:black'>Survey</span><span =
style=3D'font-size:10.0pt;line-height:115%;font-family:"Tahoma","sans-ser=
if";color:black'> and borings of Pioneer Lands.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;text-indent:-.4in;=
line-height:106%;mso-list:l0 level1 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:106%;font-family:"Tahoma","sans-ser=
if";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;line-height:106%;font-family:"Tahoma","sans-ser=
if";color:black'>Hire firm to design Salt/Storage =
Shed.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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_Display.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Pole Mounted Radar Signs =
– final determination.</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-bottom-alt:auto;margin-left:33.3pt;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'>11.<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/11_US_14_Resolution.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>DOT Trans 75 Resolution =
regarding US 14 and its need for bike lanes.</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-bottom-alt:auto;margin-left:33.3pt;text-indent:-.4in;=
mso-list:l0 level1 lfo1'><![if !supportLists]><span =
class=3DMsoHyperlink><span =
style=3D'font-size:10.0pt;text-decoration:none'><span =
style=3D'mso-list:Ignore'>12.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></span><![endif]><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/12_abcde_-_park_minutes.pdf">Park =
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-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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"'> =
</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/12_abcde_-_park_minutes.pdf">Possible =
modification to the Settlers Prairie Park baseball diamond to =
accommodate Cricket players.</a><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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'>b.<span style=3D'font:7.0pt =
"Times New Roman"'> =
</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/12_abcde_-_park_minutes.pdf">Possible =
installation of Emergency Siren in Vickiann =
Park.</a><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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'>c.<span style=3D'font:7.0pt =
"Times New Roman"'> =
</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/12_abcde_-_park_minutes.pdf">Hire =
Recreation Coordinator to implement community =
activities.</a><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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'>d.<span style=3D'font:7.0pt =
"Times New Roman"'> =
</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/12_abcde_-_park_minutes.pdf">Rental of =
aeration equipment for use in parks, baseball fields and =
trails.</a><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-list:l0 level2 lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;color:black'><span =
style=3D'mso-list:Ignore'>e.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</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/12_abcde_-_park_minutes.pdf">Fabrication =
and installation of two information kiosks in Goth Conservancy and =
Tallard Park.</a></span></span><span =
style=3D'font-size:10.0pt;color:black'><o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
ATC report (standing item).<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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_Operator_Licenses.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of Operator’s =
License for Sarah Bowdish (Kwik Trip) and LuAnne Hunter (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-bottom-alt:auto;margin-left:33.3pt;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'>=
Items to be referred to the Finance Committee.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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;font-family:"Tahoma","sans-serif";color:black'>=
Staff compensation.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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'>=
In-house Engineer.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>=
Reappointment of David Stone and Mike Stoetzel to Plan =
Commission.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>=
Appointment of Liaisons by Chair.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>=
Lifetime Service Award.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>19.<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'>=
Congratulatory letter to Sharron Corrigan.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:33.3pt;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'>20.<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/20_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-bottom-alt:auto;margin-left:33.3pt;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'>21.<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-bottom-alt:auto;margin-left:33.3pt;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'>22.<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-bottom-alt:auto;margin-left:33.3pt;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'>23.<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-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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;font-family:"Tahoma","sans-serif";color:black'>=
Check and Voucher Approval.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-bottom-alt:auto;margin-left:.8in;text-indent:-.3in;ms=
o-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-bottom-alt:auto;margin-left:1.2in;text-indent:-.4in;m=
so-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"'> =
</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/23_b_i_WTA_Urban_Towns_Cmte.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Membership in the Wisconsin =
Towns Association’s Urban Towns Committee.</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-bottom-alt:auto;margin-left:1.2in;text-indent:-.4in;m=
so-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"'> =
</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/23_b_ii_-_WI_Utility_Tax_Association.pdf"><s=
pan style=3D'font-family:"Tahoma","sans-serif"'>Membership in the =
Wisconsin Utility Tax Association.</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:6.0pt;marg=
in-left:33.3pt;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'>24.<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=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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