Town Board Regular Meeting Agenda (PDF)

F:\1 DEAN - JESS DOCUMENTS\Town Board\Town Board Agenda 1.5.2026.docx12/23/2025 9:00 AM TOWN OF WESTPORT REGULAR BOARD MEETING Kennedy Administration Building Community Meeting Room 5387 Mary Lake Road Town of Westport, Wisconsin AGENDA – Monday, January 5, 2025, 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. Waunakee Public Arts Review/Discussion/Action 10. Driveway/Access/Utility/Road Opening Permits 11. Water Utility/Fire Protection Utility Miscellaneous 12. Sewer Utility Miscellaneous 13. Engineer Report Miscellaneous 14. Incorporation Process Update 15. 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 16. Pay Current Bills 17. Administrative Matters 18. Miscellaneous Business/Forthcoming Events 19. 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.