Regular Board Meeting — Agenda

Presentation of the situation while having audience with the Board is limited to 5 minutes unless a request is made by Board Member for more information. Village of Wild Rose Official Agenda Wild Rose Village Hall Regular Board Meeting Call to Order Roll Call Review Agenda and Adopt Persons desiring audience with the Board Dylan Testin – Event updates Read and approve minutes of the last meeting: Mill Restoration Committee Meeting November 4, 2025; Regular Board Meeting November 5, 2025; and Ordinance Committee Meeting November 20, 2025. Correspondence Letter from Wild Rose Classic Car Show. Old Business Police Report Previous Months Stats . Ordinance Items Review Fire Inspection Ordinance. Street & Sewer . Millpond, Parks & Cemetery Mill Restoration Updates . Garbage, Industrial Parks & Airport . Library & Community Center Library Board updates. . Fire Report WRAFD updates . Updates Building Permit Updates Trustee’s meetings count to Lindsey by Friday December 12, 2025. 2024 Financial Audit Relinquishment of “Class B” and Class “B” licenses from Firecracker Bar and Grill New Business Approve Sewer consumption rate increase of 4%. Approve new garbage/recycling utility cost share. Approve 2026 Tax Levy and Budget by Resolution #2025-07. Approve 2025 Budget Amendment by Resolution #2025-08. Approve Chief Inspectors (Mary Pilz, Tara Anderson, and Tara Lamb) for 2026-2027 election cycle. Approve Election workers (Peter Kronzer, Elizabeth Riemer and Jane Erickson) for 2026-2027 election cycle. Approve “Class B” and Class “B” Licenses for Rusty Reel. Approve Operator’s License for Alex Zuberbier. Approve Ordinance #2025-04 Approve Christmas Bonuses to be paid out with December 19, 2025 payroll cycle. Finance Report – Current Cash & Investment Balances Authorize Payments of Current Bills, Village Checks #45698-45743; and Sewer Checks #7221-7233. Time & Place of next meeting Joint Review Board December 4, 2025 @ 12:30PM Caucus January 7, 2026 @ 6:30 PM Regular Board Meeting January 7, 2026 @ 7:00 PM Motion to Adjourn 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**