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 Presentations/Correspondence . Consent Agenda (Items considered routine and enacted by one motion. A council member may request removal for discussion.) Approval of Minutes: Caucus January 7, 2026; Regular Board Meeting January 7, 2026; and Wild Rose Days Committee Meeting January 14, 2026. Approval of Payment of Current Bills: General Fund Totaling $221,399.06; Sewer Fund Totaling $6,230.72. Reports Police Report – Previous months stats Joint Municipal Court Report – End of year report Clerk’s Report Sewer/Street Report Library Report Fire Report Old Business No new building permits Spring Election ballot order Open Committee Seats New Business Discussion and Possible Action: Proposal from BG & Associates to continue administration of CDBG program after closeout. Discussion and Possible Action: Refund of 2025 utilities to Wild Rose Historical Society in the amount of $325.75. Future Agenda Items Time & Place of next meeting Regular Board Meeting March 4, 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: 1/29/2026 Posted at: Village Hall, Patterson Memorial Library, Wild Rose Post Office, and www.villageofwildrose.com