Regular Board Meeting — Agenda

Village of Wild Rose Board of Trustees Meeting May 6, 2026 – 7:00 P.M. Village Hall, 500 Main Street, Wild Rose, WI 54984 1. Call to Order 2. Roll Call 3. Approval of Agenda Note: The Board may take action on any item listed on the agenda 4. 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 a. Dylan Testin 5. Correspondence a. . 6. Consent Agenda (Items considered routine and enacted by one motion. A council member may request removal for discussion.) a. Approval of Minutes: Regular Board Meeting April 1, 2026, Street Committee Meeting April 6, 2026, Executive Committee Meeting April 6, 2026 and Wild Rose Days Committee Meeting April 8, 2026. b. Approval of Payment of Current Bills: General Fund Totaling $78,894.83; Sewer Fund Totaling $35,195.79; Wild Rose Days Totaling $78.00. c. Operator’s Licenses – Keegan Baehler, Cari Zuege & Sarah Shock 7. Reports a. Police Report – Previous months stats b. Municipal Court Report – Quarterly Financial Report c. Clerk’s Report – Wisconsin Record Retention Schedule, Designated Outdoor Refreshment Area (DORA) d. Sewer/Street Report – 5 year road plan e. Library Report f. Wild Rose Days Report – United States 250 th Anniversary g. Fire Report 8. Old Business a. Building permits 9. New Business a. Discussion and Possible Action: Committee Appointments. b. Discussion and Possible Action: 5 Year Road Plan c. Discussion and Possible Action: Ordinance #2026-02 General Penalty Fee Amendment (Voice Vote) d. Discussion and Possible Action: Budget Amendment #2026-01 (Voice Vote) e. Discussion and Possible Action: Transportation Resolution #2026-02 (Voice Vote) Village of Wild Rose Board of Trustees Meeting May 6, 2026 – 7:00 P.M. Village Hall, 500 Main Street, Wild Rose, WI 54984 f. Discussion and Possible Action: United States 250th Anniversary celebration. 10. Future Agenda Items 11. Time & Place of next meeting a. Public Hearing (Liquor Licenses) June 3, 2026 @ 6:30 PM b. Regular Board Meeting June 3, 2026 @ 7:00 PM 12. 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: 5/01/26 Posted at: Village Hall, Patterson Memorial Library, Wild Rose Post Office, and www.villageofwildrose.com