Regular Board Meeting — Agenda

Village of Wild Rose Board Meeting September 3, 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. Jennifer and Rebecca Popek – True Harvest Bourbon Company b. Dylan Testin – Event updates 5. Read and approve minutes of the last meeting: Wild Rose Days Meeting August 1, 2025; Regular Board Meeting August 6, 2025; Street/Sewer Committee Meeting August 12, 2025; Street/Sewer Committee Meeting August 19, 2025; and Executive Committee Meeting August 22, 2025. 6. Correspondence a. Letter and donation from Grace Bible Church. 7. Old Business a. Police Report i. Previous Month Stats ii. . b. Joint Municipal Court i. Quarterly Financial Report c. Ordinance Items i. . d. Street & Sewer i. Update on street/sewer position. e. Millpond, Parks & Cemetery i. Mill Restoration Updates ii. .. f. Garbage, Industrial Parks & Airport i. . g. Library & Community Center i. Library Board updates. ii. . h. Fire Report i. WRAFD updates ii. . i. Updates i. Building Permit Updates ii. Open committee seats. iii. . 8. New Business Village of Wild Rose Board Meeting September 3, 2025 7:00 P.M. a. Approve closure of High St from Cleveland Ave to G&H for car cruise. b. Approve Patterson Memorial Library CD Renewal. c. Approve Operator’s License for Tilor Bulpin. Finance Report – Current Cash & Investment Balances a. Authorize Payments of Current Bills, Village Checks # 45527-45587; Sewer Checks #7195-7203; and Wild Rose Days Checks #5140-5142. 9. Time & Place of next meeting a. Regular Board Meeting October 1, 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**