Regular Board Meeting — Agenda

Village of Wild Rose Board of Trustees Meeting January 7, 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. Approval of Minutes: Budget Hearing December 3, 2025; Regular Board Meeting December 3, 2025; TIF Joint Review Board December 4, 2025; Community Center Meeting December 16, 2025; and Mill Restoration Committee Meeting December 23, 2025. 5. 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 6. Presentations/Correspondence a. Letter from Lauritzen Enterprises. 7. Consent Agenda (Items considered routine and enacted by one motion. A council member may request removal for discussion.) a. Approval of Payment of Current Bills: General Fund Totaling $72,750.98; Sewer Fund Totaling $28,999.80. b. Operator’s Licenses: Christine Feltus and Kylie Hartzheim c. Business Licenses: Temporary Class “B” Beer for We Really Care Fishing Club (2/7/2026) 8. Reports a. Police Report b. Clerk’s Report – Review fire inspection report from 12/5/25 c. Sewer/Street Report – winter parking d. Library Report e. Fire Report 9. Old Business a. Building Permits b. Open Committee Seats 10. New Business a. Discussion and Possible Action: Prorated refund for relinquishment of Firecracker Bar & Grill Class B licenses. b. Discussion and Possible Action: PerMar security update at library and community center c. Discussion and Possible Action: Paternity leave for Robert Jansen d. Discussion and Possible Action: Renewal of Patterson Memorial Library CD. e. Discussion and Possible Action: Request from Robert Jansen to carry over 2025 comp time. f. Discussion and Possible Action: Request from Greg Ida to carry over 2025 comp time. Village of Wild Rose Board of Trustees Meeting January 7, 2026 – 7:00 P.M. Village Hall, 500 Main Street, Wild Rose, WI 54984 g. Discussion and Possible Action: New well pump estimate for Village Hall. h. Discussion and Possible Action: ADRC Meal Site Agreement. i. Appointment of Ashlie Hall to Library Board as representative of Wild Rose School District. 11. Future Agenda Items 12. Time & Place of next meeting a. Regular Board Meeting February 4, 2026 @ 7:00 PM 13. 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: Amended: 01/06/2026 Posted on: 01/02/2026 Posted at: Village Hall, Patterson Memorial Library, Wild Rose Post Office, and www.villageofwildrose.com