Regular Board Meeting — Agenda

Call to Order Roll Call Approval of Agenda Note: The Board may take action on any item listed on the agenda Public Comment Note: This is an opportunity for members of the public to address the Board. Please limit comments to 5 minutes per person unless a request is made by a Board Member for more information. The Board may not take action on any items not listed on the agenda Dylan Testin Correspondence . Consent Agenda (Items considered routine and enacted by one motion. A council member may request removal for discussion.) Approval of Minutes: Community Center Meeting August 26, 2026; Executive Committee Meeting September 1, 2026; Regular Board Meeting September 2, 2026; Executive Committee Meeting September 8, 2026; Ordinance Committee Meeting September 17, 2026; Special Board Meeting September 18, 2026; Executive Committee Meeting September 28, 2026; Special Board Meeting September 30, 2026. Approval of Payment of Current Bills: General Fund Totaling $83,667.95; and Sewer Fund Totaling $9,752.98. Reports Police Report – interview process and partnership contract Clerk’s Report Sewer/Street Report Library Report – Previous months stats Community Center Report Fire Report – WRAFD 2027 Budget Old Business Building Permits Emergency Siren Service Report New Business Discussion and Possible Action: Sewer Utility Replacement CD renewal. Discussion and Possible Action: Oak Hill Cemetery CD renewal. Discussion and Possible Action: Small Business Development Grant. Discussion and Possible Action: WRAFD 2027 Budget Discussion and Possible Action: Open Committee seats – Police Commission (2); Planning Commission (2); Economic Planning Commission (2); Board of Appeals (2) Discussion and Possible Action: Wild Game Meat Donation Month Proclamation Discussion and Possible Action: Selection of Police Chief through application process as Village employee or through a partnership contract with City of Wautoma. Future Agenda Items Time & Place of next meeting Regular Board Meeting November 4, 2026 @ 7:00 PM Budget Workshops - TBD Adjournment To Join via Telephone: Regular Board Meeting Access Code: 121-122-869 United States: +1 (571) 317-3112 **Please MUTE your phone when you are not speaking to cut down on background noise** _______________________________________________________________________ NOTICE: Posted on: 9/30/2026; Amended and posted 10/5/2026 Posted at: Village Hall, Patterson Memorial Library, Wild Rose Post Office, and www.villageofwildrose.com