2026 08 31 Special Village Board Agenda

Village of Maine 6111 N 44th Ave, Wausau WI 54401 https://villageofmaine.org Special Board of Trustees Meeting Agenda Monday, August 31st, 2026 6:00 pm Maine Village Hall The Village of Maine respects the role of our elected officials, commission and committee members, past and present, and respects our village residents. We are committed to working in collaboration to provide the best decision-making for our village’s future. This meeting is a formal event, and courteous and respectful conduct is the expectation of all in attendance. Disparaging and divisive comments toward any person, falsely or otherwise, will not be tolerated. Sufficient warnings may be given by the Village President at any time during the remarks, and if any individual shall violate the rules of decorum, such person may then be cut off from comment. 1. Call the Board of Trustees Meeting to Order. Please Silence Cell Phones. Board members please turn off your cell phone. 2. Roll Call 3. Pledge of Allegiance to the Flag 4. Update on 2026 Budget Status – Jon Trautman CLA 5. Discussion & Possible Action - Reconsideration of Nsight co-location request 6333 Rainbow Drive. 6. Discussion & Possible Action – Disclose the Nsight towers and antenna memo to the public. 7. Public Hearing – Data Center Moratorium a. Discussion & Possible Action – Resolution 2026-01 Data Center Moratorium 8. Discussion – 2025 Audit Planning letter – BakerTilly 9. Discussion and Possible Action – Agreement for NTC to rent Village Parcel ID 14629070040954. 10. Discussion and Possible Action – Temporary Class “B” Beverage License request from Maine Lion’s Club for 09/07/2026 at 5405 Hillcrest Drive. 11. Discussion & Possible Action – REI Falcon Drive Development Overlay Cost. 12. Discussion & Possible Action – TerX Brokaw properties lease amendment. 13. Discussion & Possible Action – Municipal Projects & Public Property Citizen Appointments. 14. New Business 15. Next Board of Trustees’ meeting date, time, and place 16. Request motion to convene in Closed Session as per Wisconsin Statutes 19.85(1)(c) for the purpose of considering employment, promotion, compensation, or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility, for the purpose of discussing Clerk/Deputy Treasurer wage. 17. Request motion to adjourn the Closed Session and reconvene into Open Session. 18. Discussion and Possible Action from Closed Session. 19. Adjournment Judith Hase, Village President Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request services, contact the Village Hall (715) 675-5607