[middleton]Next week's Board agendas

David Shaw dshaw@town.middleton.wi.us
Sat, 4 Oct 2014 10:48:44 -0500


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TOWN OF MIDDLETON


Town Board Meeting


LOCATION:   Town Hall, 7555 W. Old Sauk Road, Verona, WI  53593

DATE:           Monday, October 6, 2014

TIME:           6:00 P.M.=20

Items for Possible Consideration:

1.         Proof of Posting and Notice.

2.         Contemplated closed session pursuant to =A7 19.85(1)(c) of =
the Wisconsin Statutes, for the purposes of setting employees =
compensation.

3.         Contemplated closed session pursuant to =A7 19.85(1)(g) of =
the Wisconsin Statutes, for the purposes of conferring with legal =
counsel concerning American Transmission Company (ATC), with respect to =
litigation in which it is likely to become involved, on proposed =
"Hickory Creek - Cardinal" 345kV transmission line.

4.         Contemplated closed session pursuant to =A7 19.85(1)(e) of =
the Wisconsin Statutes, for the purposes negotiating the EMS contract.

5.         Reconvene into open session.

6.         Pledge of Allegiance.

7.         Public Input (for items not on the agenda and limited to 3 =
minutes per speaker).

8.         Minutes from the meetings of September 22, 2014.

9.         Minutes from the meetings of September 23, 2014.

10.      Minutes from the meetings of September 29, 2014.

11.      Engineer's Report.

12.      Amendment to the Spruce Hollow Developer's Agreement. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/12_SH_Dev_Agree_5.pdf>=20

13.      Approval of Third and Final Pay Request and Close Out of Old =
Sauk Road Project. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13_OSR_Pay_Request_No_3.pdf>=20

14.      Discussion with Vierbicher Associates regarding the alignment =
of Old Sauk Road. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/14_VAI_Old_Sauk_Road_Wedge-Striping.pdf>=20

15.      Approval of EMS contract.

16.      Discussion on DaneCom System. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/16_DaneCom.pdf>=20

17.      Approval to amend the Landscaping Plan at ATC's Cardinal =
Substation. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/17_Cardinal_Sub_tree_replacement_plan.pdf>=20

18.      Approval of lighting plan for Salt Shed and parking lot.

19.      Approval to purchase network server, laptop, and three =
computers. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/19_Server__Computer_purchase.pdf>=20

20.      Approval of Managed Service Agreement for IT services. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/20_Service_Agreement.pdf>=20

21.      Approval to request proposals for Agenda Management solution. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/21_Memo_re_Agenda_Management_Solution.pdf>=20

22.      ATC report (standing item).

23.      Liaison to Town Staff Report. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/23_Staff_Crew_report.pdf>=20

24.      Board Member Reports.

25.      Future Agenda Items.

26.      Administrator/Clerk Report and Action Requests:

a.        Check and Voucher Approval.

b.        Correspondence/Communications.

27.      Adjourn.

=20

=20


TOWN OF MIDDLETON
Town Board Meeting
Budget Workshop #3




LOCATION:   Town Hall, 7555 W. Old Sauk Road, Verona, WI  53593

DATE:           Wednesday, October 8, 2014

TIME:           7:00 P.M.=20

Items for Possible Consideration:

1.         Proof of Posting and Notice.

2.         Pledge of Allegiance.

3.         Review of 2014 Budget vs. Projected Expenses and =
Deliberations of 2015 Budget.

4.         Approval of budget for publication.

5.         Adjourn.

=20

=20

=20

David D. Shaw

Administrator / Clerk-Treasurer

Town of Middleton  Population 6143

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

=20


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vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-family:"Tahoma","sans-serif"'>TOWN OF =
MIDDLETON<o:p></o:p></span></h1><h1><span =
style=3D'font-family:"Tahoma","sans-serif"'>Town Board =
Meeting<o:p></o:p></span></h1><p class=3DMsoBodyTextIndent =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:1.0pt;ma=
rgin-left:0in'><span =
style=3D'font-size:12.0pt;font-weight:normal'>LOCATION:=A0=A0 Town Hall, =
7555 W. Old Sauk Road, Verona, WI=A0 53593<o:p></o:p></span></p><p =
class=3DMsoBodyTextIndent style=3D'margin-bottom:1.0pt'><span =
style=3D'font-size:12.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0 Monday, October 6, 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:12.0pt;font-family:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0 6:00 P.M. </span><span =
style=3D'font-size:14.0pt;font-family:"Tahoma","sans-serif"'><o:p></o:p><=
/span></p><p class=3DMsoNormal align=3Dcenter =
style=3D'mso-margin-top-alt:6.0pt;margin-right:0in;margin-bottom:1.0pt;ma=
rgin-left:0in;text-align:center'><u><span =
style=3D'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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Contemplated =
closed session pursuant to =A7 19.85(1)(c) of the Wisconsin Statutes, =
for the purposes of setting employees =
compensation.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Contemplated =
closed session pursuant to =A7 19.85(1)(g) of the Wisconsin Statutes, =
for the purposes of conferring with legal counsel concerning American =
Transmission Company (ATC), with respect to litigation in which it is =
likely to become involved, on proposed &#8220;Hickory Creek &#8211; =
Cardinal&#8221; 345kV transmission line.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Contemplated =
closed session pursuant to =A7 19.85(1)(e) of the Wisconsin Statutes, =
for the purposes negotiating the EMS contract.<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Reconvene into =
open session.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-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-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Minutes from the =
meetings of</span><span style=3D'font-family:"Tahoma","sans-serif"'> =
September 22<span style=3D'color:black'>, =
2014.<o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Minutes from the =
meetings of </span><span =
style=3D'font-family:"Tahoma","sans-serif"'>September 23<span =
style=3D'color:black'>, 2014.<o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Minutes from the =
meetings of S</span><span =
style=3D'font-family:"Tahoma","sans-serif"'>eptember 29<span =
style=3D'color:black'>, 2014.<o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>11.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12_SH_Dev_Agree_5.pdf">Amendment to the =
Spruce Hollow Developer&#8217;s Agreement.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_OSR_Pay_Request_No_3.pdf">Approval of =
Third and Final Pay Request and Close Out of Old Sauk Road =
Project.</a><span style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_VAI_Old_Sauk_Road_Wedge-Striping.pdf">Dis=
cussion with Vierbicher Associates regarding the alignment of Old Sauk =
Road.</a><span style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Approval of EMS contract.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16_DaneCom.pdf">Discussion on DaneCom =
System.</a><span style=3D'color:black'><o:p></o:p></span></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/17_Cardinal_Sub_tree_replacement_plan.pdf">A=
pproval to amend the Landscaping Plan at ATC&#8217;s Cardinal =
Substation.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Approval of lighting plan for Salt Shed and parking =
lot.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>19.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/19_Server__Computer_purchase.pdf">Approval =
to purchase network server, laptop, and three computers.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>20.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/20_Service_Agreement.pdf">Approval of =
Managed Service Agreement for IT services.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>21.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/21_Memo_re_Agenda_Management_Solution.pdf">A=
pproval to request proposals for Agenda Management solution.</a><span =
style=3D'color:black'><o:p></o:p></span></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>22.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif";color:black'>=
ATC report (standing item).<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>23.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/23_Staff_Crew_report.pdf">Liaison to Town =
Staff Report.</a><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>24.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>25.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>26.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;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:1.8pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:12.0pt;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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Check and Voucher Approval.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:12.0pt;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; =
</span></span></span><![endif]><span =
style=3D'font-size:12.0pt;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:1.8pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>27.<span style=3D'font:7.0pt "Times New =
Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Adjourn.<o:p></o:=
p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in'><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in'><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<o:p>&nbsp;</o:p></span></p><h1 style=3D'margin-bottom:12.0pt'><span =
style=3D'font-family:"Tahoma","sans-serif"'>TOWN OF MIDDLETON<br>Town =
Board Meeting<br>Budget Workshop #3<br><br><o:p></o:p></span></h1><p =
class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:12.0pt;font-weight:normal'>LOCATION:=A0=A0 Town Hall, =
7555 W. Old Sauk Road, Verona, WI=A0 53593<o:p></o:p></span></p><p =
class=3DMsoBodyTextIndent style=3D'margin-bottom:3.0pt'><span =
style=3D'font-size:12.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0 Wednesday, October 8, 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:12.0pt;font-family:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0 7:00 P.M. <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-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 lfo2'><![if =
!supportLists]><span =
style=3D'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-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 lfo2'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Pledge of =
Allegiance.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo2'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Review of 2014 =
Budget vs. Projected Expenses and Deliberations of 2015 =
Budget.<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 lfo2'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Approval of =
budget for publication.<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 lfo2'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Adjourn.<o:p></o:=
p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:1.8pt;marg=
in-left:.4in'><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><o:p>&nbsp;</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 =
6143<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>
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