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 Amber (Clifton Larson Allen) – presentation of 2025 financial audit Dylan Testin Correspondence . Consent Agenda (Items considered routine and enacted by one motion. A council member may request removal for discussion.) Approval of Minutes: Board of Review May 4, 2026; Public Hearing – Ordinance May 6, 2026; Regular Board Meeting May 6, 2026; Wild Rose Days Committee May 13, 2026; Special Board Meeting June 1, 2026; Executive Committee Meeting June 1, 2026. Approval of Payment of Current Bills: General Fund Totaling $64,332.92; Sewer Fund Totaling $7,791.40. Operator’s License: Victoria Vossekuil, Jean Testin & John Testin Special Events Application: Wild Rose Days Reports Police Report – Previous months stats Clerk’s Report Sewer/Street Report – Review CMAR Library Report – Previous months stats Fire Report Old Business Building permits-NONE New Business Discussion and Possible Action: Roberts Park waiver request from Mary Kusche. Discussion and Possible Action: Liquor license renewals for the licensing period of July 1, 2026 to June 30, 2027 as presented. Discussion and Possible Action: Operator’s licenses for the licensing period of July 1, 2026 to June 30, 2027 as presented. Discussion and Possible Action: Ordinance #2026-03 Sale of Fermented Malt Beverages by Village Employees. Discussion and Possible Action: Carry over request from Kent Barnard of unused vacation time. Discussion and Possible Action: Adoption of the State of Wisconsin General Records Schedule. Discussion and Possible Action: United States 250th Anniversary celebration. Discussion and Possible Action: Resolution #2026-03 CMAR Discussion and Possible Action: Request from Grace Bible Church for the closure of Carey Avenue between Division Street and the alley from 8:00am to 12:30pm July 20 through July 24, 2026. Discussion and Possible Action: Resolution #2026-04 Designated Outdoor Refreshment Area (DORA). Discussion and Possible Action: Closure of Cleveland Avenue for project to be completed by Gabe’s Top it or Drop it. Discussion and Possible Action: Utilization of village property for premise extension of state issued liquor permit for True Harvest Bourbon Company LLC. Future Agenda Items Time & Place of next meeting Regular Board Meeting June 1, 2026 @ 7:00 PM 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: 5/29/26 Posted at: Village Hall, Patterson Memorial Library, Wild Rose Post Office, and www.villageofwildrose.com