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 Donation received from Dale and Judy Bargmann for the promotion and preservation of the Mill and Mill Pond. Consent Agenda (Items considered routine and enacted by one motion. A council member may request removal for discussion.) Approval of Minutes: Regular Board Meeting February 4, 2026; Police Committee Meeting February 10, 2026; and Wild Rose Days Meeting February 11, 2026. Approval of Payment of Current Bills: General Fund Totaling $389,005.20; Sewer Fund Totaling $4,089.68; Wild Rose Days Totaling $128.00. Reports Police Report – Previous months stats Clerk’s Report Sewer/Street Report Library Report Fire Report Old Business Building permits TID 3 final audit financial report Open Committee Seats New Business Discussion and Possible Action: Operator’s License fees and application format. Voice Vote. Discussion and Possible Action: Special Event Application. Discussion and Possible Action: Renewal of Sewer Utility Replacement CD. Discussion and Possible Action: Renewal of Oak Hill Cemetery CD. Discussion and Possible Action: School Resource Officer 2026-2027 Contract. Discussion and Possible Action: Temporary Class “B” Beer License for Old Fashioned Fest LLC. Discussion and Possible Action: Write off of personal property tax from 2023 in the amount of $4.89 (Smucker Foodservice). Voice Vote. Future Agenda Items Time & Place of next meeting Executive Committee Meeting March 5, 2026 @ 10:00 AM Regular Board Meeting April 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: 2/27/26 Posted at: Village Hall, Patterson Memorial Library, Wild Rose Post Office, and www.villageofwildrose.com