Special Board Meeting — Agenda

VILLAGE OF FOOTVILLE MEETING NOTICE SPECIAL BOARD MEETING THURSDAY, OCTOBER 15, 2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN SPECIAL SESSION AT 6:00 PM ON THURSDAY , OCTOBER 15, 2026, AT THE VILLAGE HALL, 261 N GILBERT ST, FOOTVILLE, WISCONSIN. DISCUSSION AND ACTION ARE POSSIBLE FOR THE AGENDA ITEMS THAT HAVE SPECIFIC TOPICS. 1. ROLL CALL (J. THOMSON/ N. CONAWAY/ S. HABERMAN/ C. HAGMANN/ D. HARNACK/ R. NATH/ D. WELLS) 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF THE AGENDA 4. CITIZENS WISHING TO BE HEARD 5. DISCUSSION/REVIEW/POSSIBLE ACTION: Update on Taxed District & Kersten Property 6. DISCUSSION/REVIEW/POSSIBLE ACTION: Approval of Certified Survey Map of Land Division of Water Tower Property on North Galena 7. DISCUSSION/REVIEW/POSSIBLE ACTION: Review of Proposals Received for Grandstand Construction 8. DISCUSSION/REVIEW/POSSIBLE ACTION: Reimbursement of Costs for Architectural Design for Grandstand 9. DISCUSSION/REVIEW/POSSIBLE ACTION: Facade Grants for Properties in the Taxed Incremental District 10. DISCUSSION/REVIEW/POSSIBLE ACTION: Richter Consulting Contract Renewal 11. DISCUSSION/REVIEW/POSSIBLE ACTION: Sewer Lining and Televising 12. DISCUSSOIN/REVIEW/POSSIBLE ACTION: Wench to Lift Pumps at WWTP 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Long Term Facilities Improvement Plan 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Budget Workshop October 19, 2026 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Drop Dead Pest Solutions Quote 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Property Address Number Ordinance 17. DISCUSSION/REVIEW/POSSIBLE ACTION: CISA- Federal Cybersecurity & Infrastructure Security Agency- Computer Know How 18. MOVE INTO CLOSED SESSION: The Footville Board of Trustees will move into closed session pursuant to Wisconsin State Statue §19.85(1)(c) for consideration of Employee Reviews and Compensation 19. RETURN TO OPEN SESSION 20. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION 21. PRELIMINARY DISCUSSION ON FUTURE AGENDA ITEMS 22. ADJOURNMENT PLEASE TAKE NOTE THAT IT IS POSSIBLE THAT A QUORUM OF MEMBERS OF THE FOOTVILLE VILLAGE BOARD MAY BE IN ATTENDANCE AT THE ABOVE STATED GATHERING SUBMITTED BY: CASSIE LAMBERT, CLERK/DEPUTY TREASURER: WEDNESDAY , OCTOBER 14, 2026, AT THE VILLAGE HALL 261 N GILBERT ST; U.S. POST OFFICE, 212 DEPOT STREET; FOOTVILLE MINI MART, 509 S GILBERT STREET, AND ON THE VILLAGE WEBSITE: www.footvillewi.gov