Regular Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING OCTOBER 1, 2026 **AMENDED** THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, OCTOBER 1, 2026, AT THE VILLAGE HALL 261 N GILBERT STREET, FOOTVILLE, WISCONISN. DISCUSSION AND ACTION ARE POSSIBLE FOR THE AGENDA ITEMS THAT HAVE SPECIFIC TOPICS. AGENDA 1. ROLL CALL (J. THOMSON / N. CONAWAY / S. HABERMAN / C. HAGMANN / D. HARNACK/ R. NATH / D. WELLS: 2. RECITE PLEDGE OF ALLEGIANCE 3. APPROVAL OF MEETINTG MINUTES 5. CITIZENS WISHING TO BE HEARD: Introduction of B’ners new owner, Jenna Walhovd 6. VOUCHERS 7. REPORT: Treasurer’s/Water 8. REPORT: Planning Commission 9. REPORT: Parks and Recreation Committee 10. REPORT: Footville Police Department 11. REPORT: Footville Department of Public Works- Tyler Brooks, David Landis, Mike McGuire, Greg Richter, Mike Tinder 12. DISCUSSION/REVIEW/POSSIBLE ACTION: Drop Dead Pest Solutions Estimate 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Village Policy for Ordinance Code Enforcement Procedures 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Building numbers and visibility 15. DISCUSSION/REVIEW/POSSIBLE ACTION: November elections location and handicap accessibility accommodations 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Land division, Development Agreement For Nature’s Edge Subdivision 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Veteran’s Park Lawn Care 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Number of Animals Allowed in the Village/ Chapter 95 Ordinance update 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Heather Hess- Excess/Over-the-limit Permission Re: Chapter 95 Ordinance 20. DISCUSSION/REVIEW/POSSIBLE ACTION: M&D Pump and Hose Estimate 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Replacement of Manual Read Water Meters in the Village to Electronic Read Meters 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Underground Permit Application DA & V Telecom/Brightspeed 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Jetter Storage Location 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Estimate for Demolition of Tennis Courts 25.DISCUSSION/REVIEW/POSSIBLE ACTION: Removal of a tree in the Park 26. DISCUSSION/REVIEW/POSSIBLE ACTION: Moving the location of the GaGa Game 27. DISCUSSION/REVIEW/POSSIBLE ACTION: John’s Disposal Rate Increase 28. DISCUSSION/REVIEW/POSSIBLE ACTION: Village Office printer/copier 29. DISCUSSION/REVIEW/POSSIBLE ACTION: Quarterly Village Newsletter and TID Flyer Approval 30. DISCUSSION/REVIEW/POSSIBLE ACTION: Budget Timeline for Revision of Taxed Incremental District Project Plan 31. DISCUSSION/REVIEW/POSSIBLE ACTION: Conversation about 2026 Budget, Update and Moving Forward 32. DISCUSSION/REVIEW/POSSIBLE ACTION: Closing of Compost Site for Winter 33. DISCUSSION/REVIEW/POSSIBLE ACTION: Haberdale and Dunbar Intersection 34. DISCUSSION/REVIEW/POSSIBLE ACTION: Election Training for Office Staff 35. DISCUSSION/REVIEW/POSSIBLE ACTION: Approval of 2027 Footville Fire Protection District Budget 36. DISCUSSION/REVIEW/POSSIBLE ACTION: Conclusion of Melody Harer’s Employment at the Village 37. DISCUSSION/REVIEW/POSSIBLE ACTION: Village Budget Workshops Scheduled for October 9th and 19th 38. DISCUSSION/REVIEW/POSSIBLE ACTION: Health and Human Resources Committee meeting for Performance Reviews 39. MOVE INTO CLOSED SESSION: The Footville Board of Trustees will move into closed session pursuant to Wisconsin State Statute §19.85(1)(c) for Investment of Public Funds §19.85(1)(3) and Consideration of employment for temporary staff. 40. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 41. 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, SEPTEMBER 30, 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