[middleton]Finance Committee Agenda - Monday night
David Shaw
dshaw@town.middleton.wi.us
Sat, 10 May 2014 09:37:13 -0500
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TOWN OF MIDDLETON
Finance Committee Meeting=20
May 12, 2014
=20
Notice Is Hereby Given that the Town of Middleton Finance Committee,
County of Dane, will conduct a meeting for the transaction of business
as is by law required or permitted at such meeting as follows:
=20
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, May 12, 2014
TIME: 5:00 P.M.=20
=20
1. Proof of Posting and Notice.
2. Approval of the minutes of the meeting of March 4, 2014.
3. Approval of the minutes of the meeting of April 3, 2014.
4. Discussion and possible recommendation on Reserve Fund
Balances.
5. Financing of Salt and Storage Shed project.
6. Discussion on process for salary evaluation.
7. Discussion on process for in house engineer evaluation. =20
8. Set Date and Time for next meeting.
9. 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-family:"Arial","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-family:"Arial","sans-serif"'>Finance Committee Meeting =
<o:p></o:p></span></h1><h1><span =
style=3D'font-family:"Arial","sans-serif"'>May 12, =
2014<o:p></o:p></span></h1><p class=3DMsoNormal><b><span =
style=3D'font-family:"Arial","sans-serif"'><o:p> </o:p></span></b></=
p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.5pt;font-family:"Arial","sans-serif";font-variant:s=
mall-caps'>Notice Is Hereby Given </span></b><b><span =
style=3D'font-size:10.5pt;font-family:"Arial","sans-serif"'>that the =
Town of Middleton Finance Committee, 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></b></p><p =
class=3DMsoNormal><b><span =
style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></b></p><p class=3DMsoBodyTextIndent><span =
style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'>LOCATION:&nbs=
p; Town Hall, 7555 W. Old Sauk Road, =
Verona, WI 53593<o:p></o:p></span></p><h6><span =
style=3D'font-size:12.0pt'>DATE:  =
; Monday, May 12, =
2014<o:p></o:p></span></h6><p class=3DMsoNormal =
style=3D'margin-left:1.25in;text-indent:-1.25in'><b><span =
style=3D'font-family:"Arial","sans-serif"'>TIME: &=
nbsp; &n=
bsp; 5:00 P.M. </span></b><b><span =
style=3D'font-size:12.0pt;font-family:"Arial","sans-serif"'><o:p></o:p></=
span></b></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'><b><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'><o:p> </=
o:p></span></b></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;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>1.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Proof of Posting =
and Notice.<o:p></o:p></span></b></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;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>2.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Approval of the =
minutes of the meeting of March 4, 2014.</span></b><b><span =
style=3D'font-family:"Arial","sans-serif"'><o:p></o:p></span></b></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;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>3.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Approval of the =
minutes of the meeting of April 3, 2014.</span></b><b><span =
style=3D'font-family:"Arial","sans-serif"'><o:p></o:p></span></b></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;ma=
rgin-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>4.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif"'>Discussion =
and possible recommendation on Reserve Fund =
Balances.<o:p></o:p></span></b></p><p class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;ma=
rgin-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>5.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif"'>Financing of =
Salt and Storage Shed project.<o:p></o:p></span></b></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;ma=
rgin-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>6.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif"'>Discussion =
on process for salary evaluation.<o:p></o:p></span></b></p><p =
class=3DMsoListParagraph =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;ma=
rgin-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif";color:black'><=
span style=3D'mso-list:Ignore'>7.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-size:11.0pt;font-family:"Arial","sans-serif"'>Discussion =
on process for in house engineer evaluation. =
<o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:6.0pt;ma=
rgin-left:.4in;text-indent:-.4in;line-height:12.0pt;mso-line-height-rule:=
exactly;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>8.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Set Date and Time =
for next meeting.<o:p></o:p></span></b></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;line-height:12.0pt;mso-line-height-rule:ex=
actly;mso-list:l0 level1 lfo1'><![if !supportLists]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>9.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span></b><![endif]><b><span =
style=3D'font-family:"Arial","sans-serif";color:black'>Adjourn.<o:p></o:p=
></span></b></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>
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