Village Board — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE AMENDED 12/3/2025 REGULAR BOARD MEETING THURSDAY, DECEMBER 4, 2025 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN REGULAR SESSION AT 6:00 PM ON THURSDAY, DECEMBER 4, 2025, 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 12/3/2025) 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. REPORT: Economic Development Committee 8. REPORT: Planning Commission 9. REPORT: Parks Committee 10. REPORT: Footville Department of Public Works – Mike Tinder, Greg Richter, Mike McGuire, David Landis 11. DISCUSSION/REVIEW/POSSIBLE ACTION: Planning Commission recommendation to approve a minor land division in Plymouth Township 12. DISCUSSION/REVIEW/POSSIBLE ACTION: Dodge Ram 550 deletion and needed repairs to truck 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Tree trimming update 14. DISCUSSION/REVIEW/POSSIBLE ACTION: Village operations 15. DISCUSSION/REVIEW/POSSIBLE ACTION: Set parameters and rules for the proposed new subdivision 16. DISCUSSION/REVIEW/POSSIBLE ACTION: Taxed Incremental District update and Request For Proposal for contractors 17. DISCUSSION/REVIEW/POSSIBLE ACTION: Review the plan and quote from Kujawa Enterprises, Inc to renovate the ball diamond 18. DISCUSSION/REVIEW/POSSIBLE ACTION: Order Special Election for Municipal Judge for 2-year term (April 2026-April 2028) 19. DISCUSSION/REVIEW/POSSIBLE ACTION: Election worker appointments 20. DISCUSSION/REVIEW/POSSIBLE ACTION: Police Department update 21. DISCUSSION/REVIEW/POSSIBLE ACTION: Brightspeed planned underground construction 22. DISCUSSION/REVIEW/POSSIBLE ACTION: Rescheduling Regular Board Meeting to January 8, 2026, due to the New Year’s Day holiday 23. 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. 24. RECONVENE INTO OPEN SESSION 25. DISCUSSION/REVIEW/POSSIBLE ACTION: Take action on any matters discussed in closed session 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: WEDNESDAY, DECEMBER 3, 2025, 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