[middleton]Monday night's Board Agenda
David Shaw
dshaw@town.middleton.wi.us
Fri, 23 Jan 2015 00:27:02 +0000
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TOWN OF MIDDLETON
Town Board Meeting
January 26, 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, January 26, 2015
TIME: 6:30 P.M.
Items for Possible Consideration:
1. Proof of Posting and Notice.
2. Contemplated closed session for the purposes of conferring with =
legal counsel, Attorney Nowicki of Reinhart Boerner Van Deuren S.C., concer=
ning strategy to be adopted by the Town Board with respect to matters relat=
ed to American Transmission Company.
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 January 5, 2015 meeting.
7. Approval of amendments to the Covenants of Glacier's End.<http:/=
/town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C85=
6%7D/uploads/7_-_GE_Covenants.pdf>
8. [7:30]Public Hearing on request for a Kennel License - 7752 O=
x Trail Way (Job-Packham).<http://town.middleton.wi.us/vertical/sites/%7B97=
A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/8_9_-_Multiple_Dog_License.pd=
f>
9. [7:30]Discussion and possible approval of Kennel License - 77=
52 Ox Trial Way.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-382=
4-4833-ACEA-EF2B9A14C856%7D/uploads/8_9_-_Multiple_Dog_License.pdf>
10. Engineer's Report.
11. Update on the Salt Shed construction project.
D
12. Initial Review of the Final Plat of Meadow Road Estates - 3233 =
Meadow Road.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-48=
33-ACEA-EF2B9A14C856%7D/uploads/12_-_Meadow_Road_Final_Plat.pdf>
13. [7:30]Public Hearing on Certified Survey Map - Karls / Hui (410=
5 & 4085 Keewatin Trail).<http://town.middleton.wi.us/vertical/sites/%7B97A=
50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/13_14_-_Karls_CSM_Keewatin_Trl=
.pdf>
14. [7:30]Discussion and possible approval of Certified Survey Map =
- Karls / Hui.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-=
4833-ACEA-EF2B9A14C856%7D/uploads/13_14_-_Karls_CSM_Keewatin_Trl.pdf>
15. [7:30]Public Hearing on Preliminary Plat - Nature's Cove (West =
of Keewatin Trail).<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-=
3824-4833-ACEA-EF2B9A14C856%7D/uploads/15_16_-_Natures_Cove_Plat.pdf>
16. [7:30]Discussion and possible approval of Preliminary Plat - Na=
ture's Cove.<http://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-48=
33-ACEA-EF2B9A14C856%7D/uploads/15_16_-_Natures_Cove_Plat.pdf>
17. Park Commission Recommendations:
a. Review plans and possible authorization to solicit quotes to dev=
elop ice rink in Pioneer Park.<http://town.middleton.wi.us/vertical/sites/%=
7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/17a_-_Ice_Rink.pdf>
b. Discussion and possible removal from the 2015 budget to hire an =
additional seasonal employee to work in Pope Farm Conservancy.<http://town.=
middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/u=
ploads/17b_-_FOPFC_Joint_Employee.pdf>
c. Approval to purchase three replacement signs for the German =
Immigration Site in Pope Farm Conservancy.<http://town.middleton.wi.us/vert=
ical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/17c__17d_-_FO=
PFC.pdf>
d. Approval for the Friends of Pope Farm Conservancy to apply fo=
r a Dane County Environmental Council grant.<http://town.middleton.wi.us/ve=
rtical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/17c__17d_-_=
FOPFC.pdf>
e. Approve purchase of an aerator for Town parks and trails.<http:/=
/town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C85=
6%7D/uploads/17e_-_Aerator.pdf>
18. Appointment of Nick Hoernke to the Plan Commission.
19. Middleton Fire District Lease update & approval.
20. ATC report (standing item).
21. Liaison to Town Staff Report.<http://town.middleton.wi.us/verti=
cal/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/uploads/21_-_Staff_Cre=
w_report.pdf>
22. Board Member Reports.
23. Future Agenda Items.
24. Administrator/Clerk Report and Action Requests:
a. Check and Voucher Approval.
b. Correspondence/Communications.
25. Contemplated closed session for update regarding employee perform=
ance reviews and performance expectations, including review of performance =
evaluation data regarding the Clerk/Administrator, pursuant to Section 19.8=
5(1)(c), Wis. Stats.
26. Reconvene in open session pursuant to Wisconsin State Statute =A7=
19.85(2), and possibly take action on the closed session items.
27. 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><span style=3D"font-size:12.0pt;font-family:"Tahoma","sa=
ns-serif"">TOWN OF MIDDLETON<o:p></o:p></span></h1>
<h1><span style=3D"font-size:12.0pt;font-family:"Tahoma","sa=
ns-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-fam=
ily:"Tahoma","sans-serif"">January 26, 2015</span><span=
style=3D"font-size:12.0pt;font-family:"Tahoma","sans-serif&=
quot;"><o:p></o:p></span></h1>
<p class=3D"MsoNormal" style=3D"margin-bottom:12.0pt"><span style=3D"font-s=
ize:10.0pt;font-family:"Tahoma","sans-serif";font-varia=
nt: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 la=
w required or permitted at such meeting as follows:</span><span style=3D"fo=
nt-size:10.0pt;font-family:"Tahoma","sans-serif""><o:p>=
</o:p></span></p>
<p class=3D"MsoBodyTextIndent"><span style=3D"font-size:10.0pt;font-weight:=
normal">LOCATION: Town Hall, 7555 W. Ol=
d Sauk Road, Verona, WI 53593<o:p></o:p></span></p>
<p class=3D"MsoBodyTextIndent"><span style=3D"font-size:10.0pt;font-weight:=
normal">DATE: &n=
bsp; Monday, January 26, 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-size:10.0pt;font-family:"Tahoma","sans-seri=
f"">TIME: &=
nbsp; 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:12.0pt;text-=
align:center">
<u><span style=3D"font-size:10.0pt;font-family:"Tahoma","san=
s-serif"">Items for Possible Consideration:<o:p></o:p></span></u></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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 for
</span><span style=3D"font-size:10.0pt;font-family:"Tahoma","=
;sans-serif";color:black">the purposes of conferring with legal counse=
l, Attorney Nowicki of Reinhart Boerner Van Deuren S.C., concerning strateg=
y to be adopted by the Town Board with respect to matters
related to American Transmission Company.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">3.<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">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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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
</span><span style=3D"font-size:10.0pt;font-family:"Tahoma","=
;sans-serif"">January 5, 2015
</span><span style=3D"font-size:10.0pt;font-family:"Tahoma","=
;sans-serif";color:black">meeting.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/7_-_GE_Covenants.pdf">Approval of amendments to
the Covenants of Glacier’s End.</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span class=3D"MsoHyperlink"><span style=3D"font-size:=
10.0pt;text-decoration:none"><span style=3D"mso-list:Ignore">8.<span style=
=3D"font:7.0pt "Times New Roman""> &=
nbsp;
</span></span></span></span><![endif]><span style=3D"font-size:10.0pt;font-=
family:"Tahoma","sans-serif";color:black"><a href=3D"ht=
tp://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A1=
4C856%7D/uploads/8_9_-_Multiple_Dog_License.pdf">[7:30]Public
Hearing on request for a Kennel License – 7752 Ox Trail Way (Job-Pac=
kham).</a></span><span class=3D"MsoHyperlink"><span style=3D"font-size:10.0=
pt"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;color:black"><span sty=
le=3D"mso-list:Ignore">9.<span style=3D"font:7.0pt "Times New Roman&qu=
ot;">
</span></span></span><![endif]><span class=3D"MsoHyperlink"><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-AC=
EA-EF2B9A14C856%7D/uploads/8_9_-_Multiple_Dog_License.pdf">[7:30]Discussion
and possible approval of Kennel License – 7752 Ox Trial Way.</a></sp=
an></span><span style=3D"font-size:10.0pt;color:black"><o:p></o:p></span></=
p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">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">Engineer’s Rep=
ort.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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">Update on the Salt S=
hed construction project.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in"><span style=3D"font-size:=
10.0pt;font-family:"Tahoma","sans-serif";color:black">D=
</span><span class=3D"MsoHyperlink"><span style=3D"font-size:10.0pt"><o:p><=
/o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;color:black"><span sty=
le=3D"mso-list:Ignore">12.<span style=3D"font:7.0pt "Times New Roman&q=
uot;">
</span></span></span><![endif]><span class=3D"MsoHyperlink"><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-AC=
EA-EF2B9A14C856%7D/uploads/12_-_Meadow_Road_Final_Plat.pdf">Initial
Review of the Final Plat of Meadow Road Estates - 3233 Meadow Road.</a></s=
pan></span><span style=3D"font-size:10.0pt;color:black"><o:p></o:p></span><=
/p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span class=3D"MsoHyperlink"><span style=3D"font-size:=
10.0pt;text-decoration:none"><span style=3D"mso-list:Ignore">13.<span style=
=3D"font:7.0pt "Times New Roman""> &=
nbsp;
</span></span></span></span><![endif]><span style=3D"font-size:10.0pt;font-=
family:"Tahoma","sans-serif";color:black"><a href=3D"ht=
tp://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A1=
4C856%7D/uploads/13_14_-_Karls_CSM_Keewatin_Trl.pdf">[7:30]Public
Hearing on Certified Survey Map – Karls / Hui (4105 & 4085 Keewa=
tin Trail).</a></span><span class=3D"MsoHyperlink"><span style=3D"font-size=
:10.0pt"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;color:black"><span sty=
le=3D"mso-list:Ignore">14.<span style=3D"font:7.0pt "Times New Roman&q=
uot;">
</span></span></span><![endif]><span class=3D"MsoHyperlink"><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-AC=
EA-EF2B9A14C856%7D/uploads/13_14_-_Karls_CSM_Keewatin_Trl.pdf">[7:30]Discus=
sion
and possible approval of Certified Survey Map – Karls / Hui.</a></sp=
an></span><span style=3D"font-size:10.0pt;color:black"><o:p></o:p></span></=
p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span class=3D"MsoHyperlink"><span style=3D"font-size:=
10.0pt;text-decoration:none"><span style=3D"mso-list:Ignore">15.<span style=
=3D"font:7.0pt "Times New Roman""> &=
nbsp;
</span></span></span></span><![endif]><span style=3D"font-size:10.0pt;font-=
family:"Tahoma","sans-serif";color:black"><a href=3D"ht=
tp://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A1=
4C856%7D/uploads/15_16_-_Natures_Cove_Plat.pdf">[7:30]Public
Hearing on Preliminary Plat – Nature’s Cove (West of Keewatin =
Trail).</a></span><span class=3D"MsoHyperlink"><span style=3D"font-size:10.=
0pt"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;color:black"><span sty=
le=3D"mso-list:Ignore">16.<span style=3D"font:7.0pt "Times New Roman&q=
uot;">
</span></span></span><![endif]><span class=3D"MsoHyperlink"><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-AC=
EA-EF2B9A14C856%7D/uploads/15_16_-_Natures_Cove_Plat.pdf">[7:30]Discussion
and possible approval of Preliminary Plat – Nature’s Cove.</a>=
</span></span><span style=3D"font-size:10.0pt;color:black"><o:p></o:p></spa=
n></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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">Park Commission Reco=
mmendations:<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 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"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/17a_-_Ice_Rink.pdf">Review plans and possible
authorization to solicit quotes to develop ice rink in Pioneer Park.</a><o=
:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 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"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/17b_-_FOPFC_Joint_Employee.pdf">Discussion and
possible removal from the 2015 budget to hire an additional seasonal emplo=
yee to work in Pope Farm Conservancy.</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 level2 lfo1">
<![if !supportLists]><span class=3D"MsoHyperlink"><span style=3D"font-size:=
10.0pt;text-decoration:none"><span style=3D"mso-list:Ignore">c.<span style=
=3D"font:7.0pt "Times New Roman""> &=
nbsp;
</span></span></span></span><![endif]><span style=3D"font-size:10.0pt;font-=
family:"Tahoma","sans-serif";color:black"><a href=3D"ht=
tp://town.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A1=
4C856%7D/uploads/17c__17d_-_FOPFC.pdf">Approval to purchase
three replacement signs for the German Immigration Site in Pope Farm Conse=
rvancy.</a></span><span class=3D"MsoHyperlink"><span style=3D"font-size:10.=
0pt"><o:p></o:p></span></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 level2 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt;color:black"><span sty=
le=3D"mso-list:Ignore">d.<span style=3D"font:7.0pt "Times New Roman&qu=
ot;">
</span></span></span><![endif]><span class=3D"MsoHyperlink"><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-AC=
EA-EF2B9A14C856%7D/uploads/17c__17d_-_FOPFC.pdf">Approval
for the Friends of Pope Farm Conservancy to apply for a Dane County Enviro=
nmental Council grant.</a></span></span><span style=3D"font-size:10.0pt;col=
or:black"><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 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";color:black"><a href=3D"http://to=
wn.middleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7=
D/uploads/17e_-_Aerator.pdf">Approve purchase of an aerator
for Town parks and trails.</a><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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">Appointment of Nick =
Hoernke to the Plan Commission.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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">Middleton Fire Distr=
ict Lease update & approval.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">20.<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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span class=3D"MsoHyperlink"><span style=3D"font-size:=
10.0pt;text-decoration:none"><span style=3D"mso-list:Ignore">21.<span style=
=3D"font:7.0pt "Times New Roman""> &=
nbsp;
</span></span></span></span><![endif]><span style=3D"font-size:10.0pt;font-=
family:"Tahoma","sans-serif""><a href=3D"http://town.mi=
ddleton.wi.us/vertical/sites/%7B97A50AAB-3824-4833-ACEA-EF2B9A14C856%7D/upl=
oads/21_-_Staff_Crew_report.pdf">Liaison to Town Staff Report.</a></span><s=
pan class=3D"MsoHyperlink"><span style=3D"font-size:10.0pt"><o:p></o:p></sp=
an></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 level1 lfo1">
<![if !supportLists]><span style=3D"font-size:10.0pt"><span style=3D"mso-li=
st: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.</span><spa=
n style=3D"font-size:10.0pt"><o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">23.<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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">24.<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"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 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"margin-left:.8in;text-indent:-.4in;mso-list=
:l0 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=
:l0 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=
">25.<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">Contemplated closed =
session for update regarding employee performance reviews and performance e=
xpectations, including review of performance evaluation
data regarding the Clerk/Administrator, pursuant to Section 19.85(1)(c), W=
is. Stats.<o:p></o:p></span></p>
<p class=3D"MsoNormal" style=3D"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">26.<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">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"margin-left:.4in;text-indent:-.4in;mso-list=
:l0 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=
">27.<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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