Regular Board Meeting — Agenda

Village of Wild Rose Board Meeting November 5, 2025 7:00 P.M. 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 1. Call to Order 2. Roll Call 3. Review Agenda and Adopt 4. Persons desiring audience with the Board a. Dylan Testin – Event updates 5. Read and approve minutes of the last meeting: Regular Board Meeting October 1, 2025; Ordinance Committee Meeting October 7, 2025; and Executive Committee Meeting October 28, 2025. 6. Correspondence a. . 7. Old Business a. Police Report i. Previous Months Stats ii. . b. Ordinance Items i. . c. Street & Sewer i. Highway 22 project ii. Ehlers proposal for sewer cash flow analysis. d. Millpond, Parks & Cemetery i. Mill Restoration Updates ii. . e. Garbage, Industrial Parks & Airport i. . f. Library & Community Center i. Library Board updates. ii. . g. Fire Report i. WRAFD updates ii. . h. Updates i. Building Permit Updates ii. Review 2024 Financials iii. True Harvest Bourbon relinquishment of Class B Licenses. 8. New Business a. Approve 2026 Village of Wild Rose Budget for publication. b. Approve proposal from Ehlers for sewer cash flow analysis. Village of Wild Rose Board Meeting November 5, 2025 7:00 P.M. c. Approve request from Wild Rose Sno-Rovers Snowmobile Club to use village land for snowmobile trial #7 and to operate a UTV, truck and trailer on village land to maintain the trail for the 2025-2026 season d. Approve Operator’s Licenses for Michael Dunbar, Scott Hintz and Erica Spaulding. e. Approve purchase of refrigerator for Village Hall. f. Approve prorated refund request from True Harvest Bourbon for Class B Licenses. Finance Report – Current Cash & Investment Balances a. Authorize Payments of Current Bills, Village Checks #45642-45697; and Sewer Checks #7212-7220. 9. Time & Place of next meeting a. Budget Public Hearing December 3, 2025 @ 6:30 PM b. Regular Board Meeting December 3, 2025 @ 7:00 PM 10. 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**