Regular Board Meeting — Agenda

Village of Wild Rose Board Meeting October 1, 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 September 3, 2025; Executive Committee Meeting September 23, 2025; Combined Street/Sewer Committee Meeting September 24, 2025 and Executive Committee Meeting September 30, 2025. 6. Correspondence a. . 7. Old Business a. Police Report i. Previous Month Stats ii. . b. Ordinance Items i. . c. Street & Sewer i. Introduction of Greg Ida. ii. Review conditional approval of multi-discharge phosphorus variance. 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. WRAFD 2025 Budget. h. Updates i. Building Permit Updates ii. Open committee seats. iii. Review notes from Weiss Heating & Cooling annual HVAC maintenance. iv. CDBG discontinuation of local program Village of Wild Rose Board Meeting October 1, 2025 7:00 P.M. 8. New Business a. Approve Resolution 2025-06 Designating Waushara County as the Collection Official for Dog Licenses. b. Approve Temporary “Class B” Wine & Class “B” Beer License for Wild Rose Ski Club event October 18, 2025. c. Approve Operator’s Licenses for Ashley Caves and Mariah Waltz. d. Approve WRAFD 2025 Budget. Finance Report – Current Cash & Investment Balances a. Authorize Payments of Current Bills, Village Checks #45588-45641; and Sewer Checks #7204-7211 9. Time & Place of next meeting a. Regular Board Meeting November 5, 2025 @ 7:00 PM b. Budget Workshops TBD 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**