Regular Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING THURSDAY, APRIL 2, 2026 AMENDED 4-1-2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, APRIL 2, 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 4-1-2026) 1. ROLL CALL (J. Thomson/N. Beal/N. Conaway/D. Harnack/J. 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. SEWER CREDIT: Breanna Paquin – 116 Janesville St 8. REPORT: Economic Development Committee 9. REPORT: Planning Commission 10. REPORT: Parks and Recreation Committee 11. REPORT: Footville Police Department 12. REPORT: Footville Department of Public Works – Mike Tinder, Greg Richter, Mike McGuire, David Landis 13. DISCUSSION/REVIEW/POSSIBLE ACTION: WWTP facility plan – Greg Droessler 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Future plans for Akey Manufacturing – Coye Harrett 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Quote for excavation/grading and gravel for Park St lot 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve Conditional Use Permit for Rachael Lindemann – 115 W Centre St 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Quotes for capping the hydrant at the fire department and Park St. lot 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Sealing streets 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Reopening of compost site and grinding of brush 20. DISCUSSION/REVIEW/POSSIBLE ACTION: Parking on Depot St - possibly allowing overnight parking in specific areas 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve purchase of Yield sign for corner of Depot St and Galena Rd 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Authorization to begin discussions with Plymouth Township regarding the possible combining of courts 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Discussion on administrators for new subdivision 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Appoint new member for Housing Authority Committee 25. DISCUSSION/REVIEW/POSSIBLE ACTION: Request to use Veteran’s Park money for spring flowers at the Veteran's Park 26. DISCUSSION/REVIEW/POSSIBLE ACTION: Waive park use fee for Footville Outlaws and Viking Youth Baseball for the 2026 season in return for helping to maintain the new sod and other ball diamond upgrades 27. DISCUSSION/REVIEW/POSSIBLE ACTION: Removal of Village Administrator position from Village ordinances 28. DISCUSSION/REVIEW/POSSIBLE ACTION: Approval of the updated employee handbook 29. 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. 30. RECONVENE INTO OPEN SESSION 31. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session 32. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 33. 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: WEDNESDAY, APRIL 1, 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