Town Board Meeting — Agenda

Page 1 of 2 AGENDA Amended 9-24-2026 @ 9:00 am Town Board Meeting Monday, September 28, 2026, @ 6:30 W314N7624 Hwy 83, North Lake WI NOTICE IS HEREBY GIVEN that the Town Board, County of Waukesha, will conduct a meeting for the transaction of business as is by law required or permitted at such meeting pursuant to the notice requirements of Wisconsin Statute 19.84 public notices for its regular meeting. • Call to Order • Pledge of Allegiance • Minutes of September 14, 2026 – Town Board Meeting Citizen Comments and Concerns: Old Business: • Consider/Act on Resolution of Property and Liability Insurance for the Town of Merton. • Review Establishing the Annual Charge per Residential Unit for Solid Waste and Recycling Collection Fee on the 2026 Tax Bill New Business: • Consider/Act on Library Resolution to exempt Town of Merton from Waukesha County Library 2026 Levy for 2027 Purposes. • Consider/Act on Temporary Alcohol Beverage License for the Friends of the Town Hall Library for October 10, 2026 at N76W31429 Highway VV, North Lake WI 53064. • Consider/Act on the CSM to combine 2 parcels to construct a garage, N82W28659 Hillcrest Drive, Hartland, WI, as requested by Brett Dethmers, MRTT 0335-011 & MRTT 0335-996 and approved by plan commission on September 16, 2026. • Consider/Act on Resolution Establishing the Annual Charge per residential unit for Solid Waste and Recycling Collection Fee on the 2026 Tax Bill. Page 2 of 2 • Consider/Act on Request to opt Out of Garbage Collection Fee. • Consider/Act on Road Improvement Agreement within a portion of Audrey Drive right-of-way. • Consider/Act on Special Election for Lake Country Municipal Court for April 6, 2027 and if a primary is necessary, Primary election on February 16, 2027. • Consider/Act on Request from Lake Country Municipal Court on purging unpaid citations dating back to 12/31/2010 for the Town of Merton. • Discussion and Possible Action on Fire Fee Calculation on 2026 Tax Bill by resolution • Consider and Act Capital Project Funding. Clerk, Board, Highway, Treasurer and Attorney Reports – • Vouchers as Presented – Action Closed Session • The Board will enter, by roll call vote, into Closed Session pursuant to State Statute 19.85 (1) (e) 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. • Reconvene to Open Session immediately following the Closed for Possible Additional Discussion and Action Concerning the Matters Conducted in Closed Session. • Adjourn Donna Hann, Town Clerk Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Town of Merton @ 262-966-2651