Board of Trustees Meeting Tuesday, May 10, 2022 07:00 PM Ridgeway Community Center - Room 101/102 208 Jarvis Street, Ridgeway, WI 53582

CALL TO ORDER AND ROLL CALL

CONFIRMATION OF OPEN MEETING

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

CONSENT AGENDA

• 1.Minutes to be Adopted: 04/12/2022 BOT Meeting, 04/12/2022 &05/02/2022 Finance Comm, 04/20/2022 PWS&H Comm

• 2.Adoption of Agenda as Presented

• 3.ACH Payments, General Fund Disbursements

ITEMS FOR CONSIDERATION AND ACTION

• 4.2021 Infrastructure Improvements & CDBG Matching Fund Disbursements

  JI Construction, LLC –       Pay Application #8

  Delta3 Invoice #18667, #18668

• 5.Liquor License Application - Neighbors 619 Main Street. - Dirk Milestone, Agent/President Member

• 6.600 Block Main Street Parking Signage

• 7.Well #1 Pump Inspection and Maintenance Proposals

• 8.Well #2 Meter Replacement and Installation

• 9.TID Update 

• 10.Dog Park Fencing Installation

• 11.Volleyball Court Lights and Sand

• 12.Home Talent Ball Field Repairs

• 13.Road Repair Reimbursement Agreement

• 14.Environmental Impact Payment

• 15.Service Road Closure With Planters on North End of Community Center

• 16.2021 Draft Audit and Financial Statements

ORDINANCES AND RESOLUTIONS

• 17.2022-05 Resolution for Improvements of the Hwy 18-151 Corridor Limited Access

• 18.2022-06 Resolution for Promissory Note

• 19.2022-07 Resolution to Elect the Standard Allowance Available Under the Revenue Loss Provision of the Coronovirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act

• 20.10.15 Amended Language for Clarity regarding Liquor Restrictions on Village Property

• 21.Ordinance 9.08 Amended Loud and Unnecessary Noise Prohibited

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 22.Department Reports

• 23.Announcements

  Training Opportunities

  2022 Assessment Roll Available and Open Book is scheduled for May 19 from 3 to 5 pm

  Board of Review Scheduled for June 1 at 6 pm 

  Iowa County Hazard Mitigation and Public Meetings

  DNR Stewardship Grant Submitted

  July 3 Independence Day Celebration

ADJOURNMENT