02X-XFebruaryX12X2026XBoardXAgenda

Village of Holmen Board Meeting Announcement and Agenda Community Room, Holmen Village Hall, 421 S. Main Street February 12, 2026 7:00 pm The Holmen Village Board will hold their regular monthly meeting on Thursday, February 12, 2026, at 7:00 pm at the Village Hall, 421 S. Main Street. The Board will consider convening into closed session for items in Closed Session #19: Authority: §19.85(1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified pub lic business, whenever competitive or bargaining reasons require a closed session Purpose: Fire Department Discussions Purchase of Land Authority: §19.85(1) (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted b y the body with respect to litigation in which it is or is likely to become involved. Purpose: Developer Agreement Conditions Rural Water Association Class Action Claim Settlement Update Authority: §19.85(1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governm ental body has jurisdiction or exercises responsibility. Purpose: Update of Personnel Injury The agenda for the meeting is as follows: 1. Call to Order 2. Pledge of Allegiance 3. Public Hearings: None 4. Special Presentations: None 5. Public Comment 6. Minutes of the January 8, 2026 Board meeting 7. Planning Commission 8. Park, Recreation and Library Committee 8.1 Possible recommendation and action on the purchase of a new Ford F250 8.2 Possible recommendation and action on the purchase of a new plow 8.3 Possible recommendation and action on the purchase of a new Bobcat UTV 8.4 Possible recommendation and action on the purchase of a new 72” snow V-blade 8.5 Possible recommendation and action to remediate tree damage at the Holmen Aquatic Center 9. Law Enforcement Committee 9.1 Possible recommendation and action to purchase Axon 3-year License 9.2 Possible recommendation and action to purchase GrayKey License from Magnet Forensics 10. Public Works Committee 10.1 Possible recommendation and action for approval of 2026 Street Reconstruction Project 10.2 Possible recommendation and action for approval of Seven Bridges Lift Station Backup 10.3 Possible recommendation and action for approval of Bobcat Vibratory Roller Purchase Posted 02/03/26 3:00 pm 11. Finance and Personnel Committee 11.1 Possible recommendation and action on the monthly claims for payment 11.2 Possible recommendation and action on Developer’s Agreement for King’s Bluff Estates Addition One 12. Shared Ride Report 13. Municipal Court Report 14. Fire Board Report 15. Bluffland Coalition Report 16. County Supervisor’s Report 17. President’s Report 17.1 Police Commission appointment 18. Other items that may come before the Board 19. Closed Session: 19.1 Convene into closed session Authority: §19.85(1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified pub lic business, whenever competitive or bargaining reasons require a closed session Purpose: Fire Department Discussions Purchase of Land Authority: §19.85(1) (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted b y the body with respect to litigation in which it is or is likely to become involved. Purpose: Developer Agreement Conditions Rural Water Association Class Action Claim Settlement Update Authority: §19.85(1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governm ental body has jurisdiction or exercises responsibility. Purpose: Update of Personnel Injury 19.2 Reconvene into Open Session 19.3 Possible Action and Recommendation on items discussed in closed session Angela Hornberg, Director of Operations & Finance/Clerk/Treasurer *PUBLIC COMMENT: The Board may receive information from the public, but the Board reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting. PERSONS WITH DISABILITIES: If you need accommodation to attend this meeting, please call 526-4336 as soon as possible.