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Items for Possible
Consideration:
1.
Proof of Posting and
Notice.
2.
Pledge of Allegiance.
3.
Public Input.
4.
Minutes from the
Meeting of January 3, 2012.
5.
Discussion
on of Ordinance Repealing and Recreating Section 8-2-3(a) of the
Town of Middleton Code of Ordinances regarding snowmobile
regulations.
6.
Fourth
Amendment to Veridian Home’s Spruce Hollow Developer’s
Agreement.
7.
Introduction of Preliminary Resolution for Vacation and
Discontinuance of a portion of Sundar Lane.
8.
Reimbursement of Attorney costs incurred to review easements for
Michael Basel, 3995 Trempealeau Trail, as part of the Old Sauk
Road project.
9.
Extension
of action on Beckman Certified Survey Map.
10.
Agreement
with City of Middleton regarding use of Pictometry data.
11.
Recommendations from Park Commission:
a.
Amendment
to Town Ordinance 4-5-1(a)(1) & (2) defining active and passive
parks.
b.
Approve
refurbishing the Settlers Prairie and Pioneer Park signs and to
replace the Enchanted Valley Park sign.
12.
Adopt
Resolution to implement Transportation Sign Maintenance Policy &
Procedures.
13.
Employee
Manual and Job Descriptions.
14.
Haviland CSM – Attorney Representation.
15.
Liaison to
Town Staff Report.
a.
Summary of
2011 Building Permits.
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.
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