[middleton]Monday Night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Sat, 14 Feb 2015 00:13:26 +0000
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TOWN OF MIDDLETON
Town Board Meeting
February 16, 2015
Notice Is Hereby Given that the Town of Middleton Board of Supervisors, Cou=
nty of Dane, will conduct a meeting for the transaction of business as is b=
y law required or permitted at such meeting as follows:
LOCATION: Town Hall, 7555 W. Old Sauk Road, Verona, WI 53593
DATE: Monday, February 16, 2015
TIME: 6:30 P.M.
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Contemplated closed session pursuant to =A7=A7 19.85(1)(g) and 1=
9.85(1)(e) of the Wisconsin Statutes, for the purposes of conferring with l=
egal counsel and whenever bargaining reasons require a closed session regar=
ding an Ordinance accepting the Erdman property detached from the City of M=
iddleton.
3. Reconvene in open session pursuant to Wisconsin State Statute =
=A719.85(2), and possibly take action on the closed session items.
4. Pledge of Allegiance.
5. Public Input (for items not on the agenda and limited to 3 minut=
es per speaker).
6. Minutes from February 2, 2015 meeting.
7. Engineer's Report.
8. Approval of Karls / Hui Certified Survey Map.
9. Approval of Karls' "Nature's Cove" Preliminary Plat.
=B7 General materials<http://town.middleton.wi.us/vertical/sites/%7B=
97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/9a_-_Natures_Cove_Plat_Pack=
et_2_16.pdf>
=B7 Stormwater report<http://town.middleton.wi.us/vertical/sites/%7B=
97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/9b_-_Natures_Cove_Storm_Wat=
er_Report.pdf>
=B7 Stormwater Appendicies<http://town.middleton.wi.us/vertical/site=
s/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/9c_-_Natures_Cove__Sto=
rm_Water_Report_Appendices.pdf>
=B7 Previous Karls CSM packet information (1/26/15)<http://town.midd=
leton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploa=
ds/9d_-_Karls_CSM_Keewatin_Trl.pdf>
=B7 Previous Nature's Cove packet information (1/26/15)<http://town.=
middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/u=
ploads/9e_-_Natures_Cove_Plat.pdf>
10. Resolution adopting use of urban numbering system for buildings o=
n Mid Town Road.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-382=
4-4833-ACEA-EF2B9A14C856%7D/uploads/10_-_Address_changes_for_Mid_Towne.pdf>
11. Park Commission Recommendations:
a. Approval to hire Vierbicher Associates to survey property lines =
in Goth Conservancy.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB=
-3824-4833-ACEA-EF2B9A14C856%7D/uploads/11a_-_Memo_re_Goth_Survey_Survey_Li=
nes.pdf>
b. Approval to maintain the Grape Arbor in Goth Conservancy.<http:/=
/town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C85=
6%7D/uploads/9b_-_Natures_Cove_Storm_Water_Report.pdf>
c. Approval to hire an arborist to assess ash trees in Town parks.<=
http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9=
A14C856%7D/uploads/11c_-_Hire_Arborist_for_Ash_Trees.pdf>
d. Approval to purchase and install trail signage.<http://town.midd=
leton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploa=
ds/11d_-_Purchase_of_Trail_Markers.pdf>
e. Approval to develop trail between Caribou Road and Pheasant Poin=
t Woods.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-A=
CEA-EF2B9A14C856%7D/uploads/9e_-_Natures_Cove_Plat.pdf>
f. Approval to hire Pinnacle Landscaping to do yearly maintenance =
in Pope Farm Conservancy.<http://town.middleton.wi.us/vertical/sites/%7B97A=
50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/11f_-_Memo_re_PFC_for_Pinnacle=
_to_do_spring_work.pdf>
g. Approval to purchase 56 yards of mulch to be installed in Pope F=
arm Conservancy.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-382=
4-4833-ACEA-EF2B9A14C856%7D/uploads/11g_-_Memo_re_PFC_mulch.pdf>
h. Approval to purchase seven trees to be planted in Pope Farm Cons=
ervancy.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-A=
CEA-EF2B9A14C856%7D/uploads/11h_-_Memo_re_PFC_to_purchase_trees.pdf>
i. Approval to purchase an ADA picnic table for Pope Farm Conserva=
ncy.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-=
EF2B9A14C856%7D/uploads/11i_-_ADA_Picnic_Table_for_PFC.pdf>
12. Approve contract with EPTEC Inc. for consultation on Emergency Pl=
anning.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-AC=
EA-EF2B9A14C856%7D/uploads/12_-_EPTEC(1).pdf>
13. Discussion and possible action on providing an Open House for Tow=
n of Middleton businesses.<http://town.middleton.wi.us/vertical/sites/%7B97=
A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/15_-_Staff_Crew_report(1).pdf=
>
14. ATC report (standing item).
15. Liaison to Town Staff Report.
16. Board Member Reports.
17. Future Agenda Items.
18. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
19. Adjourn.
David D. Shaw
Administrator / Clerk-Treasurer
Town of Middleton Population 6143
608-833-5887 (W) 608-279-6172 (C)
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<h1 style=3D"margin-bottom:1.0pt"><span style=3D"font-size:12.0pt;font-fami=
ly:"Tahoma","sans-serif"">TOWN OF MIDDLETON<o:p></o:p><=
/span></h1>
<h1 style=3D"margin-bottom:1.0pt"><span style=3D"font-size:12.0pt;font-fami=
ly:"Tahoma","sans-serif";font-weight:normal">Town Board=
Meeting<o:p></o:p></span></h1>
<h1 style=3D"margin-bottom:6.0pt"><span style=3D"font-size:12.0pt;font-fami=
ly:"Tahoma","sans-serif";font-weight:normal">February 1=
6, 2015</span><span style=3D"font-size:12.0pt;font-family:"Tahoma"=
;,"sans-serif";font-weight:normal"><o:p></o:p></span></h1>
<p class=3D"MsoNormal" style=3D"margin-bottom:9.0pt"><span style=3D"font-va=
riant:small-caps">Notice Is Hereby Given
</span>that the Town of Middleton Board of Supervisors, County of Dane, wil=
l conduct a meeting for the transaction of business as is by law required o=
r permitted at such meeting as follows:<o:p></o:p></p>
<p class=3D"MsoBodyTextIndent"><span style=3D"font-size:11.0pt;font-weight:=
normal">LOCATION: Town Hall, 7555 W. Old Sauk Road,=
Verona, WI 53593<o:p></o:p></span></p>
<p class=3D"MsoBodyTextIndent"><span style=3D"font-size:11.0pt;font-weight:=
normal">DATE: &n=
bsp; Monday, February 16, 2015<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:1.25in;text-indent:-1.25in"><sp=
an style=3D"font-family:"Tahoma","sans-serif"">TIME:&nb=
sp; 6:30 P.M.
</span><span style=3D"font-family:"Tahoma","sans-serif"=
"><o:p></o:p></span></p>
<p class=3D"MsoNormal" align=3D"center" style=3D"margin-bottom:9.0pt;text-a=
lign:center">
<u><span style=3D"font-family:"Tahoma","sans-serif"">It=
ems for Possible Consideration:<o:p></o:p></span></u></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">1.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">2.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Contemplated closed =
session pursuant to =A7=A7 19.85(1)(g) and 19.85(1)(e) of the Wisconsin Sta=
tutes, for the purposes of conferring with legal counsel and
whenever bargaining reasons require a closed session regarding an Ordinanc=
e accepting the Erdman property detached from the City of Middleton.<o:p></=
o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<a name=3D"LPTOC1.11"></a><a name=3D"0-0-0-21703"></a><![if !supportLists]>=
<span style=3D"font-size:10.0pt;font-family:"Tahoma","sans-s=
erif";color:black"><span style=3D"mso-list:Ignore">3.<span style=3D"fo=
nt:7.0pt "Times New Roman""> &=
nbsp;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Reconvene in open se=
ssion pursuant to Wisconsin State Statute =A719.85(2), and possibly take ac=
tion on the closed session items.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">4.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Pledge of Allegiance=
.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">5.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Public Input (for it=
ems not on the agenda and limited to 3 minutes per speaker).<o:p></o:p></sp=
an></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">6.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Minutes from Februar=
y 2, 2015 meeting.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">7.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Engineer’s Rep=
ort.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">8.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Approval of Karls / =
Hui Certified Survey Map.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">9.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Approval of Karls=
217; “Nature’s Cove” Preliminary Plat.<o:p></o:p></span><=
/p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.9in;text-indent:-.25in;mso-list:l0 level1 lfo=
2">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:Symbol;col=
or:black"><span style=3D"mso-list:Ignore">=B7<span style=3D"font:7.0pt &quo=
t;Times New Roman"">
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/9a_-_Natures_Cove_Plat_Packet_2_16.pdf">General
materials</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.9in;text-indent:-.25in;mso-list:l0 level1 lfo=
2">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:Symbol;col=
or:black"><span style=3D"mso-list:Ignore">=B7<span style=3D"font:7.0pt &quo=
t;Times New Roman"">
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/9b_-_Natures_Cove_Storm_Water_Report.pdf">Stormwater
report</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.9in;text-indent:-.25in;mso-list:l0 level1 lfo=
2">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:Symbol;col=
or:black"><span style=3D"mso-list:Ignore">=B7<span style=3D"font:7.0pt &quo=
t;Times New Roman"">
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/9c_-_Natures_Cove__Storm_Water_Report_Appendices.pdf">Stormwater
Appendicies</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.9in;text-indent:-.25in;mso-list:l0 level1 lfo=
2">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:Symbol;col=
or:black"><span style=3D"mso-list:Ignore">=B7<span style=3D"font:7.0pt &quo=
t;Times New Roman"">
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/9d_-_Karls_CSM_Keewatin_Trl.pdf">Previous Karls
CSM packet information (1/26/15)</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.9in;text-indent:-.25in;mso-list:l0 level1 lfo=
2">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:Symbol;col=
or:black"><span style=3D"mso-list:Ignore">=B7<span style=3D"font:7.0pt &quo=
t;Times New Roman"">
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/9e_-_Natures_Cove_Plat.pdf">Previous Nature’s
Cove packet information (1/26/15)</a><o:p></o:p></span></p>
<p class=3D"MsoListParagraph" style=3D"mso-margin-top-alt:0in;margin-right:=
0in;margin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 leve=
l1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">10.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/10_-_Address_changes_for_Mid_Towne.pdf">Resolution
adopting use of urban numbering system for buildings on Mid Town Road.</a>=
<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">11.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Park Commission Reco=
mmendations:<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">a.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
a_-_Memo_re_Goth_Survey_Survey_Lines.pdf">Approval to hire
Vierbicher Associates to survey property lines in Goth Conservancy.</a><sp=
an style=3D"color:black"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">b.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/9b=
_-_Natures_Cove_Storm_Water_Report.pdf">Approval to maintain
the Grape Arbor in Goth Conservancy.</a><span style=3D"color:black"><o:p><=
/o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">c.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
c_-_Hire_Arborist_for_Ash_Trees.pdf">Approval to hire an
arborist to assess ash trees in Town parks.</a><span style=3D"color:black"=
><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">d.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
d_-_Purchase_of_Trail_Markers.pdf">Approval to purchase
and install trail signage.</a><span style=3D"color:black"><o:p></o:p></spa=
n></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">e.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/9e=
_-_Natures_Cove_Plat.pdf">Approval to develop trail between
Caribou Road and Pheasant Point Woods.</a><span style=3D"color:black"><o:p=
></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">f.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
f_-_Memo_re_PFC_for_Pinnacle_to_do_spring_work.pdf">Approval
to hire Pinnacle Landscaping to do yearly maintenance in Pope Farm Conserv=
ancy.</a><span style=3D"color:black"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">g.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
g_-_Memo_re_PFC_mulch.pdf">Approval to purchase 56 yards
of mulch to be installed in Pope Farm Conservancy.</a><span style=3D"color=
:black"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">h.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
h_-_Memo_re_PFC_to_purchase_trees.pdf">Approval to purchase
seven trees to be planted in Pope Farm Conservancy.</a><span style=3D"colo=
r:black"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">i.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</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/11=
i_-_ADA_Picnic_Table_for_PFC.pdf">Approval to purchase an
ADA picnic table for Pope Farm Conservancy.</a><span style=3D"color:black"=
><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">12.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/12_-_EPTEC(1).pdf">Approve contract with EPTEC
Inc. for consultation on Emergency Planning.</a><o:p></o:p></span></p>
<p class=3D"MsoListParagraph" style=3D"mso-margin-top-alt:0in;margin-right:=
0in;margin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 leve=
l1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">13.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/15_-_Staff_Crew_report(1).pdf">Discussion and
possible action on providing an Open House for Town of Middleton businesse=
s.</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">14.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</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=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif""><span style=3D"mso-list:Ignore">15.<span s=
tyle=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif"">Liaison to Town Staff Report.<o:=
p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif""><span style=3D"mso-list:Ignore">16.<span s=
tyle=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</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=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">17.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</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=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.4in;text-indent:-.4in;mso-list:l1 level1 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">18.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</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=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">a.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Check and Voucher Ap=
proval.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"mso-margin-top-alt:0in;margin-right:0in;mar=
gin-bottom:2.0pt;margin-left:.8in;text-indent:-.4in;mso-list:l1 level2 lfo1=
">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">b.<span style=3D"font:7.0pt "Times New Roman""> &nbs=
p;
</span></span></span><![endif]><span style=3D"font-size:10.0pt;font-family:=
"Tahoma","sans-serif";color:black">Correspondence/Commu=
nications.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l1 level1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;font-family:"Taho=
ma","sans-serif";color:black"><span style=3D"mso-list:Ignore=
">19.<span style=3D"font:7.0pt "Times New Roman""> &nb=
sp;
</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=3D"MsoNormal"><o:p> </o:p></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
<p class=3D"MsoNormal"><span style=3D"color:black">David D. Shaw<o:p></o:p>=
</span></p>
<p class=3D"MsoNormal"><span style=3D"color:black">Administrator / Clerk-Tr=
easurer<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"color:black">Town of Middleton =
Population 6143<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"color:black">608-833-5887 (W) 6=
08-279-6172 (C)<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p> </o:p></p>
</div>
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