Town Board — Agenda

Neal Czaplewski, Chairman Jeff Rice, Supervisor No 1 Steve Swantz, Supervisor No 2 Jason Ketterhagen, Supervisor No 3 vacant, Supervisor No 4 Town Board Agenda 32288 Bushnell Road / Burlington WI 53105 AMENDED December 11, 2025 / 6:30PM Notice is hereby given that a regular meeting of the Town Board of the Town of Burlington will be held on Thursday, December 13, 2025, in the Burlington Town Hall, 32288 Bushnell Road, Burlington, Racine County, Wisconsin. The meeting will begin at 6:30PM. 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 November 13, 2025 ii. Special meeting on November 18, 2025 b. Accept Monthly Reports: Highway, Sheriff, Marine, Fire c. Approve poll workers for the 2026-2027 term d. Mobile Home license renewal application e. Application Temporary liquor license – Burlington Lions Club, January 31, 2026, Fischer Park Action: Approve/Deny the consent agenda 5. Financial Reports a. Pre-paid vouchers b. Bills approximately as of December 11, 2025 Action: Approve/Deny 6. Quarry, Gravel Pit, Sand Pit, Asphalt and Tar Paving Mix Plants, Concrete Ready-Mix Plant, Target Range or Dump renewal applications for Owners and Operators a. Owners i. Asphalt Contractors – 34215 Market St ii. Asphalt Contractors – 7148 McHenry St iii. Burlington Spring Valley – 1235 Spring Valley Rd iv. Cretex Materials – 5731 Brever Rd v. TTT Real Estate, DBA Hillside Aggregates – 7126 McHenry St vi. Trenton Ventures, DBA Pine Lake Materials – 29331 Durand Ave vii. Wanasek Corp – 29606 Durand Ave viii. Baumeister Trust – 5065 Warren Rd b. Operators i. Asphalt Contractors – 34215 Market St ii. Asphalt Contractors – 7148 McHenry St iii. Burlington Spring Valley – 1235 Spring Valley Rd iv. Cretex Materials – 5731 Brever Rd v. TTT Real Estate, DBA Hillside Aggregates – 7126 McHenry St vi. Trenton Ventures, DBA Pine Lake Materials – 29331 Durand Ave vii. Wanasek Corp – 29606 Durand Ave viii. Reesman Excavating & Grading – 5065 Warren Rd Action: Approve/Deny 7. Fire Department Fundraising and Milestones for 2026 a. UTV purchase and approval Action: Discussion and possible action 8. Town Policy Update a. Vehicle and Equipment Policy Action: Discussion and possible action 9. Discussion on Town Owned Piers at White Oak Park/Lagoon Beach Action: Discussion Only 10. Closed Session a. Motion to enter Closed Session under Wis Stats 19.85 (c) considering employment and compensation of a public employee reasons require a closed session. Employee Compensation 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 11. Possible action from Closed Session 12. Adjournment Jeanne Rennie, Clerk 2025 December 8th