Special Board Meeting — Agenda

VILLAGE OF FOOTVILLE - MEETING NOTICE SPECIAL BOARD MEETING TUESDAY, MAY 12, 2026 AMENDED May 11, 2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN SPECIAL SESSION AT 6:00 PM ON TUESDAY, MAY 12, 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 5-11-2026) 1. ROLL CALL (J. Thomson/N. Conaway/S. Haberman/C. Hagmann/D. Harnack/R. Nath/D. Wells) 2. APPROVAL OF THE AGENDA 3. DISCUSSION/REVIEW/POSSIBLE ACTION: Accept the offer to purchase the Dodge Ram 5500 and accompanying snowplow 4. MOVE INTO CLOSED SESSION: The Footville Board of Trustees will move into closed session pursuant to Wisconsin State Statute §19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons require a closed session 5. RECONVENE INTO OPEN SESSION 6. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session 7. 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 MONDAY, MAY 11, 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