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Z:\sharedcloud\hydra\data\tmp\pool-6-thread-1-10831168916781769783.octo\9d1403e0-e408-418a-a39e-4761fbf12c83.docx5/23/2024 12:48 PM TOWN OF WESTPORT TOWN BOARD – Monday, January 19, 2026 A regular meeting of the Town Board was called to order at 6:00 pm. by Chair John Cuccia in the Community Meeting Room of the Bernard J. Kennedy Administration Building/Town Hall. Members Present: Cuccia, Pichette (via Zoom), Werner, Manering, and Crowell. Members Absent: None. Also present: Dean Grosskopf and Jessica Duffrin (via Zoom). Grosskopf confirmed that this meeting conforms with open meetings law. There was no Public Comment on Matters not on the agenda. The minutes of the January 5, 2026, Town Board Meeting were approved on a motion by Pichette, second Manering. Although a closed session was listed on the agenda under Section 19.85(1)(g) and 19.85(1)(e), the Board determined that a closed session was not needed and did not convene in closed session. There were no regular operator licenses on file with the Clerk. Grosskopf reported under Engineer Report that engineering for the 2026 Westport Road and Bridge reconstruction is nearly complete, and the project(s) will go out to bid in the near future in time for a spring 2026 start. Grosskopf reported that the Incorporation process remains on the schedule provided by Counsel in earlier meetings, and several changes to the boundary agreement requested by other municipalities’ attorneys are acceptable and will be incorporated into the agreement. Grosskopf reported on the activities of the Plan Commission and the Joint Plan Commission related to the One Solar proposal, and that there are upcoming items before the Middleton/Westport Joint Zoning Commission regarding Community of Bishops Bay Phase 8. There was nothing significant to report from the Waunakee Area EMS Commission. Crowell had nothing to report on the Waunakee Fire District; however the next meeting will be held on January 26th. Pichette and Grosskopf had nothing new to report from the Middleton Fire District. Werner reported that the Historic Preservation Commission will not meet again until February 5, 2026. Manering reported that the Park Committee did not meet. Cuccia reported that the Audit Committee reviewed the current bills and found all to be in order. Current bills were paid as presented by Grosskopf and recommended by the Audit Committee, on a motion by Cuccia, second Crowell. The meeting was adjourned at 6:24 pm, on a motion by Werner, second Crowell. Dean A. Grosskopf Administrator/Clerk-Treasurer