Regular Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING THURSDAY, JUNE 4, 2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, JUNE 4, 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. APPROVAL OF MEETING MINUTES 4. CITIZENS WISHING TO BE HEARD 5. VOUCHERS 6. REPORTS: Treasurer’s/Water 7. OPERATOR’S LICENSE: 2026 Annual Renewal of Liquor Licenses – Establishments & Operators 8. REPORT: Economic Development Committee 9. REPORT: Parks and Recreation Committee 10. REPORT: Footville Police Department 11. REPORT: Footville Department of Public Works – Mike Tinder, Greg Richter, Mike McGuire, David Landis 12. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve resolution 2026-01 regarding the 2025 Compliance Maintenance Annual Report 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Amendment to TIF boundaries 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Discussion on Water Tower Subdivision 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Johnson Block audit report 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Financing for bathroom project 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Financing for land purchase and other items 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Retirement of truck loan 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Informational letter for community regarding TID, land acquisition, and financing of other projects 20. DISCUSSION/REVIEW/POSSIBLE ACTION: Intergovernmental agreement for police protection – cost analysis per hour for police department 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Seek quotes for crack filling/sealing on Clover Lane 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Spraying of water tower field 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Computers/Chromebooks for Village Board 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Email address for Village President 25. DISCUSSION/REVIEW/POSSIBLE ACTION: Discussion on reorganization of committees 26. DISCUSSION/REVIEW/POSSIBLE ACTION: MSA compiling of records for Batterman – discussion on budget for recovering records 27. DISCUSSION/REVIEW/POSSIBLE ACTION: Closing of Village Office June 18-23 28. MOVE INTO CLOSED SESSION: The Footville Board of Trustees will move into closed session pursuant to Wisconsin State Statute §19.85(1)(c) to consider the employment, promotion, compensation, or performance evaluation data of any employee over which the board has jurisdiction or exercises responsibility. 29. RECONVENE INTO OPEN SESSION 30. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session 31. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 32. 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 2, 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