Town Board Regular Meeting Agenda (PDF)

F:\1 DEAN - JESS DOCUMENTS\Town Board\Town Board Agenda 2.2.2026.docx1/26/2026 8:05 AM TOWN OF WESTPORT REGULAR BOARD MEETING Kennedy Administration Building Community Meeting Room 5387 Mary Lake Road Town of Westport, Wisconsin AGENDA – Monday, February 2, 2026, 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. 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. 6. Reconvene in Open Session pursuant to Section 19.85(2), Wis. Stats. 7. Items from Closed Session Discussion/Action 8. Review/Approve Liquor, Operator and Related Licenses 9. Driveway/Access/Utility/Road Opening Permits 10. Water Utility/Fire Protection Utility Miscellaneous 11. Sewer Utility Miscellaneous 12. Engineer Report Miscellaneous 13. Middleton/Cross Plains School District Update 14. St. Mary of the Lake Church Temporary Class “B”/Class “B” Retailer’s Licenses (2/14/2023, 3/14/2023, and 4/11/2023), St. Mary of the Lake Church, 5464 Mary Lake Road, and Related Operator Licenses, Discussion/Action 15. Incorporation Process Update 16. 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 17. Pay Current Bills 18. Administrative Matters 19. Miscellaneous Business/Forthcoming Events 20. 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.