Regular Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING THURSDAY, AUGUST 6, 2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, AUGUST 6, 2026, AT THE VILLAGE HALL, 261 N GILBERT ST, FOOTVILLE, WISCONSIN. DISCUSSION AND ACTION ARE POSSIBLE FOR THE AGENDA ITEMS THAT HAVE SPECIFIC TOPICS. AGENDA ROLL CALL (J. Thomson/N. Conaway/S. Haberman/ C. Hagmann/D. Harnack/R. Nath/D. Wells) RECITE PLEDGE OF ALLEGIANCE APPROVAL OF THE AGENDA APPROVAL OF MEETING MINUTES CITIZENS WISHING TO BE HEARD 44th Assembly District Representative Ann Roe will provide a legislative update VOUCHERS REPORTS: Treasurer’s/Water OPERATORS LICENSE: Madeline Kane/Toe Town REPORT: Economic Development Committee REPORT: Parks and Recreation Committee REPORT: Footville Police Department REPORT: Footville Department of Public Works – Mike Tinder, Greg Richter, Mike McGuire, David Landis DISCUSSION/REVIEW/POSSIBLE ACTION: Update on revaluation by Village Assessor John Pounder DISCUSSION/REVIEW/POSSIBLE ACTION: Request for officer assistance on Sunday, Septemeber 13 as the Tractor Drive/Ride crosses Highway 11 DISCUSSION/REVIEW/POSSIBLE ACTION: Full or partial refund of Orfordville Public Library’s park rental fee for the July 23, 2026 program they held at the pavilion DISCUSSION/REVIEW/POSSIBLE ACTION: Park rental fee for Parkview HS vs Monticello baseball game April 3, 2027. DISCUSSION/REVIEW/POSSIBLE ACTION: Sable quote to supply/install new power cable on Sulzer pump, wire into control panel and supply/change out breaker for pump DISCUSSION/REVIEW/POSSIBLE ACTION: Proposal to purchase property adjoining 410 N Gilbert St DISCUSSION/REVIEW/POSSIBLE ACTION: Nature’s Edge Subdivision layout discussion DISCUSSION/REVIEW/POSSIBLE ACTION: Water Tower Subdivision purchase agreement DISCUSSION/REVIEW/POSSIBLE ACTION: Water Tower Subdivision developer’s agreement DISCUSSION/REVIEW/POSSIBLE ACTION: Addiitonal discussion of TID District DISCUSSION/REVIEW/POSSIBLE ACTION: Request for proposals received for financing for park bathroom project and selection of bank for financing DISCUSSION/REVIEW/POSSIBLE ACTION:Update on FEMA grant related to flood damage from storms in April 2026 DISCUSSION/REVIEW/POSSIBLE ACTION: Status of stormwater study DISCUSSION/REVIEW/POSSIBLE ACTION: Status of Intergovernmental Agreement for Police Protection with Town of Plymouth DISCUSSION/REVIEW/POSSIBLE ACTION: Traffic signage in the village DISCUSSION/REVIEW/POSSIBLE ACTION: Depot Street parking project DISCUSSION/REVIEW/POSSIBLE ACTION: Approval of General Engineering to serve as Commercial Building Inspectors and authorize them to secure necessary state certifications DISCUSSION/REVIEW/POSSIBLE ACTION: Contract with Johnson Block employee to provide training for incoming office staff DISCUSSION/REVIEW/POSSIBLE ACTION: Letter from Interim Chief Lomax regarding police department status and discussion regarding chief of police position DISCUSSION/REVIEW/POSSIBLE ACTION: Access to water tower for SONIC Internet to repair outages and find solutions to allow emergency after hours access DISCUSSION/REVIEW/POSSIBLE ACTION: Office and document security MOVE INTO CLOSED SESSION: The Footville Board of Trustees will move into closed session pursuant to Wisconsin State Statute §19.85(1)(c) for discussion on the employment for positions of Clerk/Deputy Treasurer, Treasurer/Deputy Clerk and DPW Supervisor RECONVENE INTO OPEN SESSION DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 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: MELODY HARER, INTERIM CLERK/TREASURER POSTED: WEDNESDAY, AUGUST 5, 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