Special Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE SPECIAL BOARD MEETING MONDAY, JULY 13, 2026 **AMENDED 7/10/26** THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN SPECIAL SESSION AT 6:00 PM ON MONDAY, JULY 13, 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 1. ROLL CALL (J. Thomson/N. Conaway/S. Haberman/C. Hagmann/D. Harnack/R. Nath/D. Wells) 2. APPROVAL OF THE AGENDA 3. MOVE INTO CLOSED SESSION: The Footville Board of Trustees will move into closed session pursuant to Wisconsin State Statute §19.85(1)(c) to interview and consider employment of applicants for the positions of Clerk-Treasurer, Deputy Clerk-Treasurer and DPW Supervisor 4. RECONVENE INTO OPEN SESSION 5. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session. 6. 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-TREASUER, VILLAGE OF FOOTVILLE. POSTED: FRIDAY, JULY 10, 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