Special Board Meeting — Agenda

VILLAGE OF FOOTVILLE-MEETING NOTICE SPECIAL BOARD MEETING TUESDAY, OCTOBER 21, 2025 THE BOARD OF TRUSTEES FOR THE VILLAGE OF FOOTVILLE WILL MEET IN SPECIAL SESSION AT 6:00 PM ON TUESDAY, OCTOBER 21, 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 1. ROLL CALL (J. Thomson/N. Beal/N. Conaway/D. Harnack/J. Harnack/R. Nath/D. Wells) 2. APPROVAL OF THE AGENDA 3. CITIZENS WISHING TO BE HEARD 4. DISCUSSION/REVIEW/POSSIBLE ACTION: Appoint a citizen to the open Fire Commission seat 5. DISCUSSION/REVIEW/POSSIBLE ACTION: Road grant applications 6. DISCUSSION/REVIEW/POSSIBLE ACTION: Request for $100,000 for new bathrooms at the park 7. DISCUSSION/REVIEW/POSSIBLE ACTION: Review candidates for open police department positions and set date for interviews 8. DISCUSSION/REVIEW/POSSIBLE ACTION: Resolution to participate in the Wisconsin Retirement System 9. DISCUSSION/REVIEW/POSSIBLE ACTION: Letter to property owners regarding no overnight parking on Depot Street 10. DISCUSSION/REVIEW/POSSIBLE ACTION: Purchase of hydraulic hoses for leaf vac system 11. DISCUSSION/REVIEW/POSSIBLE ACTION: Trimming of trees in the Village 12. DISCUSSION/REVIEW/POSSIBLE ACTION: Cost of hauling leaves to Steve Haberman’s 13. DISCUSSION/REVIEW/POSSIBLE ACTION: Quote for spraying weeds at the Community Park 14. PRELIMINARY DISCUSSION ON OTHER MATTERS NOT PROPOSED FOR BOARD ACTION 15. 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: FRIDAY, OCTOBER 17, 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