[middleton]Monday night's Board agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 17 Oct 2014 15:29:21 -0500
This is a multi-part message in MIME format.
------_=_NextPart_001_01CFEA49.08807923
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
TOWN OF MIDDLETON
Town Board Meeting
October 20, 2014
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, October 20, 2014
TIME: 6:30 P.M.=20
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. 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 "Badger =
Coulee - Cardinal" 345kV transmission line.
3. Reconvene into open session.
4. Pledge of Allegiance.
5. Public Input (for items not on the agenda and limited to 3 =
minutes per speaker).
6. Minutes from the October 6, 2014 and October 8, 2014 =
meetings.
7. Engineer's Report.
8. Discussion and possible approval for trail development in =
Spruce Hollow Phase 4. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/8_Spruce_Hollow_Trails.pdf>=20
9. Re-approval of Surek Certified Survey Map. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/9_Surek_Packet.pdf>=20
10. Update on Summit Pass stormwater drainage easement modification =
and construction. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/10_Summit_Pass_Update_Memo.pdf>=20
11. Final acceptance and release of warranty of Tri-County Paving =
for reconstruction of Mathias Way in 2013. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/11_Mathias_Way_Warranty.pdf>=20
12. Approval of pay requests:
a. Pay request #1 for Wipperfurth Excavating Inc. for =
replacement of culverts on Valley Woods Court. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/12_Valley_Woods_Pay_Req.pdf> =20
b. Pay requests related to the construction of the Salt Shed.
13. Update on Salt Shed construction project. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13_Salt_Shed_Update_2.pdf>=20
14. Approval of Fire Station #2 lease amendment. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/14_Fire_Dist_Lease_Amend.pdf>=20
15. Approval of EMS Contract.
16. Approval of Engagement Letter for Attorney Gardon to represent =
the Town of Middleton in the Hickory Creek - Cardinal 345 kV =
Transmission Line Project. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/16_ATC_Engagement_Letter_-_Hickory_Creek.pdf>=20
17. ATC report (standing item).
18. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/18_Staff_Crew_report(1).pdf>=20
19. Board Member Reports.
20. Future Agenda Items.
21. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Set Date, Time, and Location of the first Board meeting in =
November.
c. Correspondence/Communications.
22. Adjourn.
=20
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6143
608-833-5887 (W) 608-279-6172 (C)
=20
------_=_NextPart_001_01CFEA49.08807923
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" =
xmlns:o=3D"urn:schemas-microsoft-com:office:office" =
xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:x=3D"urn:schemas-microsoft-com:office:excel" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" =
xmlns=3D"http://www.w3.org/TR/REC-html40"><head><meta =
http-equiv=3DContent-Type content=3D"text/html; =
charset=3Diso-8859-1"><meta name=3DGenerator content=3D"Microsoft Word =
14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
h1
{mso-style-link:"Heading 1 Char";
margin:0in;
margin-bottom:.0001pt;
text-align:center;
page-break-after:avoid;
font-size:14.0pt;
font-family:"Times New Roman","serif";}
p.MsoBodyTextIndent, li.MsoBodyTextIndent, div.MsoBodyTextIndent
{mso-style-link:"Body Text Indent Char";
margin:0in;
margin-bottom:.0001pt;
font-size:14.0pt;
font-family:"Tahoma","sans-serif";
font-weight:bold;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
span.Heading1Char
{mso-style-name:"Heading 1 Char";
mso-style-link:"Heading 1";
font-family:"Times New Roman","serif";
font-weight:bold;}
span.BodyTextIndentChar
{mso-style-name:"Body Text Indent Char";
mso-style-link:"Body Text Indent";
font-family:"Tahoma","sans-serif";
font-weight:bold;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:2033455018;
mso-list-template-ids:1459542426;}
@list l0:level1
{mso-level-tab-stop:0in;
mso-level-number-position:left;
margin-left:.4in;
text-indent:-.4in;
mso-ansi-font-size:11.0pt;
mso-bidi-font-size:11.0pt;
mso-text-animation:none;
mso-hide:none;
text-transform:none;
text-effect:none;
text-shadow:none;
text-effect:none;
text-effect:none;
mso-ansi-font-weight:normal;
mso-ansi-font-style:normal;
text-decoration:none;
text-underline:none;
text-decoration:none;
text-line-through:none;
vertical-align:baseline;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
margin-left:.8in;
text-indent:-.4in;
mso-ansi-font-weight:normal;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:1.2in;
mso-level-number-position:left;
margin-left:1.2in;
text-indent:-.4in;
mso-ansi-font-weight:normal;}
@list l0:level4
{mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:0in;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:0in;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:0in;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext=3D"edit">
<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><h1><span =
style=3D'font-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><h1 style=3D'margin-bottom:9.0pt'><span =
style=3D'font-family:"Tahoma","sans-serif"'>October 20, 2014</span><span =
style=3D'font-family:"Tahoma","sans-serif"'><o:p></o:p></span></h1><p =
class=3DMsoBodyTextIndent><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><span =
style=3D'font-size:12.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0 Monday, October 20, 2014<o:p></o:p></span></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.0pt;marg=
in-left:1.25in;text-indent:-1.25in'><b><span =
style=3D'font-size:12.0pt;font-family:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=
=A0=A0=A0=A0=A0=A0 6:30 P.M. <o:p></o:p></span></b></p><p =
class=3DMsoNormal align=3Dcenter =
style=3D'margin-bottom:12.0pt;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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</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 “Badger Coulee – =
Cardinal” 345kV transmission line.<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 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"'> =
</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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</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 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"'> =
</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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Minutes from the =
October 6, 2014 and October 8, 2014 meetings.<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 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"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/8_Spruce_Hollow_Trails.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Discussion and possible =
approval for trail development in Spruce Hollow Phase 4.</span></a><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_Surek_Packet.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Re-approval of Surek =
Certified Survey Map.</span></a><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> </span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/10_Summit_Pass_Update_Memo.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Update on Summit Pass =
stormwater drainage easement modification and =
construction.</span></a><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> </span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/11_Mathias_Way_Warranty.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Final acceptance and release =
of warranty of Tri-County Paving for reconstruction of Mathias Way in =
2013.</span></a><span =
style=3D'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:2.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Approval of pay =
requests:<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:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'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]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/12_Valley_Woods_Pay_Req.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Pay request #1 for =
Wipperfurth Excavating Inc. for replacement of culverts on Valley Woods =
Court.</span></a><span =
style=3D'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:2.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Pay requests =
related to the construction of the Salt Shed.<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 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"'> </span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_Salt_Shed_Update_2.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Update on Salt Shed =
construction project.</span></a><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> </span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/14_Fire_Dist_Lease_Amend.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of Fire Station #2 =
lease amendment.</span></a><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of EMS =
Contract.<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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> </span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16_ATC_Engagement_Letter_-_Hickory_Creek.pdf=
"><span style=3D'font-family:"Tahoma","sans-serif"'>Approval of =
Engagement Letter for Attorney Gardon to represent the Town of Middleton =
in the Hickory Creek – Cardinal 345 kV Transmission Line =
Project.</span></a><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>18.<span style=3D'font:7.0pt "Times New =
Roman"'> </span></span></span><![endif]><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/18_Staff_Crew_report(1).pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Liaison to Town Staff =
Report.</span></a><span =
style=3D'font-family:"Tahoma","sans-serif"'><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 lfo1'><![if =
!supportLists]><span style=3D'font-family:"Tahoma","sans-serif"'><span =
style=3D'mso-list:Ignore'>19.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><span =
style=3D'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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 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"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Administrator/Cle=
rk 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:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'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-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:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'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-family:"Tahoma","sans-serif";color:black'>Set Date, Time, =
and Location of the first Board meeting in =
November.<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:.8in;text-indent:-.4in;mso-list:l0 level2 lfo1'><![if =
!supportLists]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'><span =
style=3D'mso-list:Ignore'>c.<span style=3D'font:7.0pt "Times New =
Roman"'> =
</span></span></span><![endif]><span =
style=3D'font-family:"Tahoma","sans-serif";color:black'>Correspondence/Co=
mmunications.<o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:0in;margin-right:0in;margin-bottom:4.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-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-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 =
6143<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>
------_=_NextPart_001_01CFEA49.08807923--