Village Board — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE REGULAR BOARD MEETING THURSDAY, FEBRUARY 5, 2026 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, FEBRUARY 5, 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. 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. OPERATOR’S LICENSE: Eva Mason – Toe Town Tap 8. REPORT: Economic Development Committee 9. REPORT: Planning Commission 10. REPORT: Parks and Recreation Committee 11. REPORT: Health and Human Resources Committee 12. REPORT: Footville Department of Public Works – Mike Tinder, Greg Richter, Mike McGuire, David Landis 13. DISCUSSION/REVIEW/POSSIBLE ACTION: J & D Pounder Inc. will present their 2026 Plan for Assessments 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Approval of Bob Selck joining the WI Economic Development Corporation’s Connect Communities program 15. DISCUSSION/REVIEW/POSSIBLE ACTION: TID update 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Park redevelopment/improvement plan 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Park bathroom project 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve resignation of Wes Noble and Marilyn Runaas from the Planning Commission and appoint new members – Nathaniel Francis and Joe Schwengels 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Police Department update 20. DISCUSSION/REVIEW/POSSIBLE ACTION: Village operation update – next phase of operation plan to be developed: snow plowing plan/weekly mowing schedule/Jetter training reschedule/sewer maintenance annual plan 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Capping of hydrant behind the fire department 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Update to Fire Dept water reporting 23. DISCUSSION/REVIEW/POSSIBLE ACTION: Fire Protection District update 24. DISCUSSION/REVIEW/POSSIBLE ACTION: Approve health insurance renewal 25. DISCUSSION/REVIEW/POSSIBLE ACTION: Set special board meeting for employee reviews and wage discussion – February 19, 2026, at 6:00 pm 26. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 27. 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, FEBRUARY 3, 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