[middleton]Monday night's Board agenda
David Shaw
dshaw@town.middleton.wi.us
Sat, 6 Sep 2014 10:49:55 -0500
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TOWN OF MIDDLETON
Town Board Meeting
September 8, 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, September 8, 2014
TIME: 6:00 P.M. [Note Early Start]
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Selection of Acting Chair.
3. Presentation by Landretti & Co. LLC, on appraisal of =
Baranowski Lands. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/3_-_Landretti_Appraisal_of_Baranowski_Lands.pdf>=20
4. Closed session pursuant to =A7 19.85(1)(e) of the Wisconsin =
Statutes, for the purposes of deliberating or negotiating the purchasing =
of public properties, the investing of public funds, or conducting other =
specified public business, whenever competitive or bargaining reasons =
require a closed session regarding the possible purchase of the of =
Baranowski-owned lands adjacent to the Pope Farm Conservancy.
5. [7:00 PM] Pledge of Allegiance.
6. Public Input (for items not on the agenda and limited to 3 =
minutes per speaker).
7. Minutes from the August 18, 2014 meeting.
8. Engineer's Report.
9. Public Hearing on Salt and Storage building, approximately =
3597 Pioneer Road. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/9_Shed_Plans.pdf>=20
10. Public Hearing on Conditional Use Permit for Salt and Storage =
building and surrounding lands.
11. Approval of Conditional Use Permit for Salt and Storage =
building and surrounding lands =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/11_Shed_CUP.pdf> .
12. Review and selection of contractor to construct Salt and =
Storage building. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/12_Bid_Award.pdf>=20
13. Reduction on Letter of Credit for Cherrywood Forest. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/13_Acceptance_of_Cherrywood_Forest_LOC.pdf>=20
14. Potential Call of Letter of Credit for Cherrywood Forest. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/14_Chrywd_Frst_LoC.pdf>=20
15. Approve contract to construct sediment trap for Town Hall rear =
parking lot. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/15_Sediment_Trap.pdf>=20
16. Approval of Pay Request No. 2 to Raymond P. Cattell for Old =
Sauk Road Improvements. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/16_OSR_Pay_Request_No_2_Cattell.pdf>=20
17. Review of financials: 2014 year-to-date.
18. Amendment of 2014 Budget: transferring $ 49,000 from the =
Stormwater Reserve Fund to Public Works.
19. ATC report (standing item).
20. Approval of Operator's License for Garrett Haukoos, Ariel Sigg =
and Rachel Carter (all Kwik Trip). =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/20_Approval_of_Operator_Licenses.pdf>=20
21. Liaison to Town Staff Report. =
<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF=
2B9A14C856%7D/uploads/21_Staff_Crew_report.pdf>=20
22. Board Member Reports.
23. Future Agenda Items.
24. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
25. Adjourn.
=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-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"'>September =
8, 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:2.0pt'><span =
style=3D'font-size:11.0pt;font-weight:normal'>LOCATION:=A0=A0=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:2.0pt'><span =
style=3D'font-size:11.0pt;font-weight:normal'>DATE:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 Monday, September 8, 2014<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:1.25in;text-indent:-1.25in'><span =
style=3D'font-family:"Tahoma","sans-serif"'>TIME:=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0 6:00 P.M. [Note Early Start]</span><span =
style=3D'font-size:12.0pt;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:6.0pt;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:3.0pt;marg=
in-left:.4in;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-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-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'>=
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:3.0pt;marg=
in-left:.4in;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'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/3_-_Landretti_Appraisal_of_Baranowski_Lands.=
pdf"><span style=3D'font-family:"Tahoma","sans-serif"'>Presentation by =
Landretti & Co. LLC, on appraisal of Baranowski =
Lands.</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:3.0pt;marg=
in-left:.4in;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'>=
Closed session pursuant to =A7 19.85(1)(e) of the Wisconsin Statutes, =
for the purposes of deliberating or negotiating the purchasing of public =
properties, the investing of public funds, or conducting other specified =
public business, whenever competitive or bargaining reasons require a =
closed session regarding the possible purchase of the </span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
of Baranowski-owned lands adjacent to the Pope Farm =
Conservancy.<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-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'>=
[7:00 PM] 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-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;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-size:10.0pt;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-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
Minutes from the </span><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>August =
18<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:3.0pt;marg=
in-left:.4in;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'>8.<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-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-size:10.0pt;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]><span style=3D'font-size:10.0pt'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/9_Shed_Plans.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Public Hearing on Salt and =
Storage building, approximately 3597 Pioneer =
Road.</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:3.0pt;marg=
in-left:.4in;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;font-family:"Tahoma","sans-serif";color:black'>=
Public Hearing on Conditional Use Permit for Salt and Storage building =
and surrounding lands.<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-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_Shed_CUP.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Approval of Conditional Use =
Permit for Salt and Storage building and surrounding =
lands</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:3.0pt;marg=
in-left:.4in;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'>12.<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/12_Bid_Award.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Review and selection of =
contractor to construct Salt and Storage =
building.</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:3.0pt;marg=
in-left:.4in;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'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/13_Acceptance_of_Cherrywood_Forest_LOC.pdf">=
<span style=3D'font-family:"Tahoma","sans-serif"'>Reduction on Letter of =
Credit for Cherrywood Forest.</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:3.0pt;marg=
in-left:.4in;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_Chrywd_Frst_LoC.pdf"><span =
style=3D'font-family:"Tahoma","sans-serif"'>Potential Call of Letter of =
Credit for Cherrywood Forest.</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:3.0pt;marg=
in-left:.4in;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"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/15_Sediment_Trap.pdf">Approve contract to =
construct sediment trap for Town Hall rear parking lot.</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:3.0pt;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'>16.<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"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/16_OSR_Pay_Request_No_2_Cattell.pdf">Approva=
l of Pay Request No. 2 to Raymond P. Cattell for Old Sauk Road =
Improvements.</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:3.0pt;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'>17.<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'>Review of financials: 2014 =
year-to-date.<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-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'>=
Amendment of 2014 Budget: transferring $ 49,000 from the Stormwater =
Reserve Fund to Public Works.<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-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'>=
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-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;font-family:"Tahoma","sans-serif"'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/20_Approval_of_Operator_Licenses.pdf">Approv=
al of Operator’s License for Garrett Haukoos, Ariel Sigg and =
Rachel Carter (all Kwik Trip).</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:3.0pt;marg=
in-left:.4in;text-indent:-.4in;mso-list:l0 level1 lfo1'><![if =
!supportLists]><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'><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'><a =
href=3D"http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-=
ACEA-EF2B9A14C856%7D/uploads/21_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"'><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-size:10.0pt;font-family:"Tahoma","sans-serif"'><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"'>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-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'>=
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-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'>=
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:3.0pt;marg=
in-left:.8in;text-indent:-.4in;mso-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-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-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-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-size:10.0pt;font-family:"Tahoma","sans-serif";color:black'>=
<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;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><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>
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