Town Board Meeting — Agenda

Neal Czaplewski, Chairman Jeff Rice, Supervisor No 1 Steve Swantz, Supervisor No 2 Jason Ketterhagen, Supervisor No 3 Paul Kobernick, Supervisor No 4 Town Board Agenda 32288 Bushnell Road / Burlington WI 53105 October 8, 2026 / 6:30PM Notice is hereby given that a regular meeting of the Town Board of the Town of Burlington will be held on Thursday, October 8, 2026, in the Burlington Town Hall, 32288 Bushnell Road, Burlington, Racine County, Wisconsin. The meeting will begin at 6:30 PM. If you would like to join via conference call, please call 701.802.5429 and use Access Code 6330779# or go to www.freeconferencecall.com and use meeting code tob5.  Agenda is subject to change  Discussion and action may occur on any agenda item  All meetings are subject to the Open Meetings law and will be recorded  If you are disabled and have accessibility needs or need information interpreted for you, please call Town Office at 262.763.3070 at least 24 hours prior to the meeting 1. Call to order a. Pledge of Allegiance b. Roll Call c. Verification of Posting 2. Public comment – Please be advised per Wis Stats 19.84(2), comments should be addressed directly to the Town Board. This segment is placed early in the agenda so that the public may make their comments prior to discussion or action by the Town Board. Individual comments are limited to no more than three minutes each. The Public Input section is limited to a total of 15 minutes. Once the public input segment ends there will be no additional discussion from the audience. The Town Board may extend time or suspend this rule if deemed necessary. 3. Town Chairman and Supervisors Reports 4. Consent Agenda Items on the Consent Agenda are routine in nature and require one motion to approve all items listed. Prior to voting on the Consent Agenda, any item may be removed at the request of any Supervisor and addressed immediately following the motion to approve the other items on the Consent Agenda. a. Approval of meeting minutes i. Regular meeting on September 10, 2026 ii. Budget Working Session on September 8, 2026 iii. Budget Working Session on September 22, 2026 iv. Budget Working Session on September 29, 2026 b. Accept Monthly Reports: Highway, Sheriff, Marine, Fire c. Retail Sales Application for The Runaway Micropub & Nanobrewery, October 25, 2026 Action: Approve/Deny the consent agenda 5. Financial Reports a. Pre-paid vouchers b. Bills approximately as of October 8, 2026 Action: Approve/Deny 6. Approval of Automatic Aid Agreement between the Town of Burlington and the Town of Lyons Action: Discussion and Possible Action 7. Browns Lake Dredging Update Action: Discussion Only 8. Three-Year Capital Outlay Action: Discussion Only 9. Reappointment of Browns Lake Sanitary District Commissioners a. Aaron Nelson for term ending May 2030 b. Claude Lois for term ending May 2032 Action: Discussion and Possible Action 10. Reappointment of Taylor Wishau to the Police and Fire Commission Action: Discussion and Possible Action 11. Racine County Sheriffs Contract Action: Discussion and Possible Action 12. Closed Session a. Motion to enter Closed Session under Wis Stat 19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to adopted by the body with respect to litigation in which it is or likely to become involved – Lake St Action: Motion to convene in closed session (Roll call vote) b. Motion to adjourn closed session and reconvene in open session Action: Motion to adjourn closed session and reconvene in open session 13. Possible action from Closed Session 14. Adjournment Jeanne Rennie, Clerk 2026 October 6