Regular Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING THURSDAY, MAY 7, 2026 AMENDED 5-6-2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, MAY 7, 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 5-6-2026) 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: Meharban Singh and Harparkash Singh – Footville Mini Mart 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: Request to allow alcohol on the sidewalk at Toe Town Tap for a UTV ride that will be stopping there between 2 and 5 pm on May 16, 2026 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Conditional Use Permit and Rezoning for 148 Railroad Street 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Land division for 345 Edward Street and 432 W State Road 11 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Schedule an additional meeting each month on the third Thursday of the month on an as needed basis 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Water Tower master control panel touch screen proposal 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Exam review class for David 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Quote for repairs to Village van 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Quote to repair water valve on Century Lane 20. DISCUSSION/REVIEW/POSSIBLE ACTION: Quote to clean out ditch and repair holes on Butts Rd 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Stormwater meeting update 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Maintenance/Usage of field by water tower for 2026 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Depot Street parking 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Letter from EPA regarding tampering with emission controls on vehicles 25. DISCUSSION/REVIEW/POSSIBLE ACTION: Purchase items for Police Department (second taser & 4 high water signs) 26. DISCUSSION/REVIEW/POSSIBLE ACTION: Intergovernmental Agreement with Plymouth Township 27. DISCUSSION/REVIEW/POSSIBLE ACTION: Appointment of Interim Police Chief 28. DISCUSSION/REVIEW/POSSIBLE ACTION: Expectations for Water Tower Development 29. DISCUSSION/REVIEW/POSSIBLE ACTION: GEC or State to inspect commercial properties 30. DISCUSSION/REVIEW/POSSIBLE ACTION: Transportation funding resolution 31. DISCUSSION/REVIEW/POSSIBLE ACTION: Committee appointments and committee reorganization discussion 32. DISCUSSION/REVIEW/POSSIBLE ACTION: Accept resignation of Melody Harer, Deputy Clerk/Treasurer 33. DISCUSSION/REVIEW/POSSIBLE ACTION: Bank account signers 34. DISCUSSION/REVIEW/POSSIBLE ACTION: Employee handbook 35. 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 36. RECONVENE INTO OPEN SESSION 37. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session 38. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 39. 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 5, 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