Special Board Meeting — Agenda

VILLAGE OF FOOTVILLE - MEETING NOTICE SPECIAL BOARD MEETING THURSDAY, MAY 21, 2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN SPECIAL SESSION AT 6:00 PM ON THURSDAY, MAY 21, 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. CITIZENS WISHING TO BE HEARD 4. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve the Village’s offer to purchase land at 317 Galena Rd 5. DISCUSSION/REVIEW/POSSIBLE ACTION: Discuss next steps in the Water Tower subdivision project with Contry Homes representative 6. DISCUSSION/REVIEW/POSSIBLE ACTION: Open and award bid for the park bathroom construction project 7. DISCUSSION/REVIEW/POSSIBLE ACTION: Stormwater management discussion with Batterman Engineering 8. DISCUSSION/REVIEW/POSSIBLE ACTION: DOT grant awarded for Janesville Place resurfacing 9. DISCUSSION/REVIEW/POSSIBLE ACTION: Seek quotes for crack filling on Clover Lane 10. DISCUSSION/REVIEW/POSSIBLE ACTION: Maintenance of water tower field for 2026 11. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve using Veteran’s Park funds to purchase flowers for the Veteran’s Memorial Park 12. DISCUSSION/REVIEW/POSSIBLE ACTION: Intergovernmental Agreement with Plymouth Township 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Employee Handbook 14. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 15. 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-TREASUER, VILLAGE OF FOOTVILLE. POSTED: TUESDAY, MAY 19, 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