[middleton]Board agenda for Monday, July 7
David Shaw
dshaw@town.middleton.wi.us
Thu, 3 Jul 2014 16:04:19 -0500
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TOWN OF MIDDLETON
Town Board Meeting
July 7, 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, July 7, 2014
TIME: 7:00 P.M.=20
Items for Possible Consideration:
1. Selection of Acting Chair.
2. Proof of Posting and Notice.
3. Pledge of Allegiance.
4. Public Input (for items not on the agenda and limited to 3
minutes per speaker).
5. Minutes from the June 16, 2014 meeting.
6. Engineer's Report.
7. Review of second draft of design of proposed salt and storage
shed.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/7_Salt_Storage_Plans_(7.1.14).pdf>=20
8. Discussion with Middleton Fire District regarding leasing a
portion of proposed storage shed.
9. Conditional Use Permit and Site Plan Approval - Car Wash -
6515 Seybold Road - Paskus.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/9_-_Paskus_CUP.pdf>=20
10. Discussion on the City of Madison's installation of sewer
inceptor under Pioneer Road.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/10_-_Sewer_Memo.pdf>=20
11. Update on Summit Pass Drainage Issue.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/11_-_memo_to_Board_re_Summit_Pass_Drainage.pdf>=20
12. Approval of erosion control project between 7758 and 7762 Ox
Trail Way.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/12_-_Ox_Trail_Way.pdf>=20
13. Postponement of the wet detention basin project west of
Swoboda Road near Vickiann Street.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/13_-_memo_to_Board_re_postpone_wet_detention_basi
n.pdf>=20
14. Authorization to update the Town's Stormwater Master Plan.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/14_-_memo_to_Board_re_Stormwater_Master_Plan.pdf>
15. Authorization to install the erosion monitoring system
Applewood Hills outlot.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/15_-_Applewooda.pdf>=20
16. Approve appraisal of Baranowski owned land used by Pope Farm
Conservancy.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/16_-_memo_re_Baranowski_appraisal.pdf>=20
17. Approve requesting bids to replace wood mulch with rubber
mulch in Pioneer Park.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/17_-_Rubber_Mulch.pdf>=20
18. Action on Official Mapping of Bronner Road extended beyond
Summit Ridge Road to US 14.
19. Approval of additional roads to be crackfilled.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/19_-_crackfill_roads.pdf>=20
20. Approval of replacement of Network Server.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/20_-_Network_Server1.pdf>=20
21. Approval of hosted Microsoft Exchange Server agreement.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/21_-_Exchange_Server.pdf>=20
22. Release of Letter of Credit for American Transmission Company
regarding Willow Lane project.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/22_-_Town_Board_Ltr_re_ATC_LOC.pdf>=20
23. Review and possible action on problems associated with DaneCom
system.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/23_-_DaneCom_Article.pdf>=20
24. American Transmission Company - Badger-Coulee line project
report (standing item).
25. Liaison to Town Staff Report.
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-E
F2B9A14C856%7D/uploads/25_-_Staff_Crew_report(1).pdf>=20
26. Board Member Reports.
27. Future Agenda Items.
28. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
29. Adjourn.
=20
=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:10.0pt'><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>July 7, =
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:10.0pt'><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><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><span =
style=3D'font-size:10.0pt;font-weight:normal'>DATE: &nbs=
p; Monday, July 7, =
2014<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-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:9.0pt;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'>Selection of Acting Chair.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";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-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'>Minutes from the </span><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if"'>June 16<span style=3D'color:black'>, 2014 =
meeting.<o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;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:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/7_Salt_Storage_Plans_(7.1.14).pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Review of second draft of =
design of proposed salt and storage shed.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;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:110%;font-family:"Tahoma","sans-ser=
if";color:black'>Discussion with Middleton Fire District regarding =
leasing a portion of proposed storage shed.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;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:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_-_Paskus_CUP.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Conditional Use Permit and =
Site Plan Approval – Car Wash – 6515 Seybold Road – =
Paskus.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10_-_Sewer_Memo.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Discussion on the City of =
Madison’s installation of sewer inceptor under Pioneer =
Road.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;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:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_-_memo_to_Board_re_Summit_Pass_Drainage.p=
df"><span style=3D'font-family:"Tahoma","sans-serif"'>Update on Summit =
Pass Drainage Issue.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;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:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12_-_Ox_Trail_Way.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of erosion control =
project between 7758 and 7762 Ox Trail Way.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;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:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_-_memo_to_Board_re_postpone_wet_detention=
_basin.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Postponement of the wet =
detention basin project west of Swoboda Road near Vickiann =
Street.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_-_memo_to_Board_re_Stormwater_Master_Plan=
.pdf"><span style=3D'font-family:"Tahoma","sans-serif"'>Authorization to =
update the Town’s Stormwater Master Plan.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/15_-_Applewooda.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Authorization to install the =
erosion monitoring system Applewood Hills outlot.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16_-_memo_re_Baranowski_appraisal.pdf"><span=
style=3D'font-family:"Tahoma","sans-serif"'>Approve appraisal of =
Baranowski owned land used by Pope Farm =
Conservancy.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/17_-_Rubber_Mulch.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approve requesting bids to =
replace wood mulch with rubber mulch in Pioneer =
Park.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'>Action on Official Mapping of Bronner Road extended =
beyond Summit Ridge Road to US 14.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/19_-_crackfill_roads.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of additional roads =
to be crackfilled.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/20_-_Network_Server1.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of replacement of =
Network Server.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/21_-_Exchange_Server.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of hosted Microsoft =
Exchange Server agreement.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/22_-_Town_Board_Ltr_re_ATC_LOC.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Release of Letter of Credit =
for American Transmission Company regarding Willow Lane =
project.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/23_-_DaneCom_Article.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Review and possible action =
on problems associated with DaneCom system.</span></a></span><span =
style=3D'font-size:10.0pt;line-height:110%;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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'>American Transmission Company – =
Badger–Coulee line project report (standing =
item).<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if"'><span style=3D'mso-list:Ignore'>25.<span style=3D'font:7.0pt "Times =
New Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;line-height:110%'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/25_-_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;line-height:110%;font-family:"Tahoma","sans-ser=
if"'><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if"'><span style=3D'mso-list:Ignore'>26.<span style=3D'font:7.0pt "Times =
New Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if"'>Board Member Reports.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'><span style=3D'mso-list:Ignore'>27.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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:1.5pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'><span style=3D'mso-list:Ignore'>28.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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:1.5pt;marg=
in-left:.8in;text-indent:-.4in;line-height:110%;mso-list:l0 level2 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'>Check and Voucher Approval.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.5pt;marg=
in-left:.8in;text-indent:-.4in;line-height:110%;mso-list:l0 level2 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";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;line-height:110%;font-family:"Tahoma","sans-ser=
if";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:1.0pt;marg=
in-left:.4in;text-indent:-.4in;line-height:110%;mso-list:l0 level1 =
lfo1'><![if !supportLists]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'><span style=3D'mso-list:Ignore'>29.<span =
style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-size:10.0pt;line-height:110%;font-family:"Tahoma","sans-ser=
if";color:black'>Adjourn.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:10.0pt'><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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