Town Board Regular Meeting

F:\1 DEAN - JESS DOCUMENTS\Town Board\Town Board Agenda 3.16.2026.docx 4/2/2026 10:25 AM TOWN OF WESTPORT REGULAR BOARD MEETING Kennedy Administration Building Community Meeting Room 5387 Mary Lake Road Town of Westport, Wisconsin AGENDA – Monday , March 16 , 202 6 , at 6:00 pm 1. Call to Order 2. Confirmation of Open Meeting Compliance (Public postings, official notices, and online availability) 3. Public Comment on Matters Not on the Agenda 4. Approve Minutes 5. Comprehensive Plan Introduction/Discussion 6. Upon proper motion the Board may convene in closed session pursuant to: a) Section 19.85(1)(g), Wis. Stats., conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding Westport Incorporation. b) Section 19.85(1)(e), Wis. Stats., 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 Waunakee Area Fire Department Intergovernmental Agreement. 7. Reconvene in Open Session pursuant to Section 19.85(2), Wis. Stats. 8. Items from Closed Session Discussion/Action 9. Consult with Attorney on Moratorium for Approving Data Centers in the Town of Westport, Discussion/Action Solar Farms in the Town of Westport 10. Resolution approving the Joint Boundary Plan between the Town of Westport, Cities of Madison and Middleton and the Village s of Deforest and Waunakee under Wis. Stat. § 66.0307, following the public hearing held on February 11, 2026. 11. Award 2026 Road Bid, Westport Road 12. Review/Approve Liquor, Operator and Related Licenses 13. Driveway/Access/Utility/Road Opening Permits 14. Water Utility/Fire Protection Utility Miscellaneous 15. Sewer Utility Miscellaneous 16. Engineer Report Miscellaneous 17. Incorporation Process Update 18. Committee /Commission Reports 1. Town Plan Commission 2 . Waunakee/Westport JPC 3 . Middleton/Westport JZC 4. Waunakee Area EMS 5. Waunakee Fire 6 . Middleton Fire 7. HPC 8. Park Committee /Arts Report 9. Audit Committee 19. Pay Current Bills 20. Administrative Matters 21. M iscellaneous Business/Forthcoming Events 22. Adjourn **Discussion and Action may occur on any of the above agenda items** If you need reasonable accommodation to attend this meeting, please contact the clerk ’s office at 608- 849-4372 at least three business days in advance so arrangements can be made to accommodate the request.