Special Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE SPECIAL BOARD MEETING THURSDAY, JUNE 18, 2026 AMENDED 6-17-2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN SPECIAL SESSION AT 6:00 PM ON THURSDAY, JUNE 18, 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 (AMENDED 6-17-2026) 1. ROLL CALL (J. Thomson/N. Conaway/S. Haberman/ C. Hagmann/D. Harnack/R. Nath/D. Wells) 2. APPROVAL OF THE AGENDA 3. CITIZENS WISHING TO BE HEARD 4. OPERATOR’S LICENSE: Mae Cowan – B’Ners Bar 5. DISCUSSION/REVIEW/POSSIBLE ACTION: Request to allow alcohol on the sidewalk at Toe Town Tap on July 18th from noon – 3 after their golf outing and request to close part of Depot Street for the car show on August 29th from 9 – 3 6. DISCUSSION/REVIEW/POSSIBLE ACTION: Approval of TID informational letter from Al Hulick to be distributed to residents 7. DISCUSSION/REVIEW/POSSIBLE ACTION: Water Tower subdivision Purchase Agreement 8. DISCUSSION/REVIEW/POSSIBLE ACTION: Water Tower subdivision Developer’s Agreement 9. DISCUSSION/REVIEW/POSSIBLE ACTION: Business park expansion 10. DISCUSSION/REVIEW/POSSIBLE ACTION: Stormwater plan proposal from Batterman 11. DISCUSSION/REVIEW/POSSIBLE ACTION: Budget for recovery of records by MSA or Batterman 12. DISCUSSION/REVIEW/POSSIBLE ACTION: Depot Street parking options 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Intergovernmental agreement for police protection with Town of Plymouth 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Police Department purchase of taser 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Speed limit on Hwy 11 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Badger Books discussion 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Discuss getting bids to tear down the grandstand this fall 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Location for little library in park 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Employee Handbook 20. DISCUSSION/REVIEW/POSSIBLE ACTION: DPW task calendar approval 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Grease trap ordinance enforcement plan 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve resignation of Stacy Neal, Village Clerk/Treasurer 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Posting of Clerk/Treasurer position 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Bank account signers 25. DISCUSSION/REVIEW/POSSIBLE ACTION: Temporary staffing for office and scheduling interviews for Deputy Clerk/Treasurer position 26. DISCUSSION/REVIEW/POSSIBLE ACTION: Election inspectors to serve as Deputy Clerks to administer elections in absence of Clerk 27. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 28. 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: STACY NEAL, CLERK-TREASURER, VILLAGE OF FOOTVILLE. POSTED: TUESDAY, JUNE 16, 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