Board of Trustees Meeting Tuesday, April 12, 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.Adoption of Agenda

• 2.Minutes to be Adopted

• 3.ACH Payments and General Fund Disbursements

ITEMS FOR CONSIDERATION AND ACTION

• 4.PSC Conventional Rate Case - Shawn Roelli, Johnson & Block

  Public Hearing on May 4 at 10:00 am

• 5.Iowa County Highway Commission Plans - Craig Hardy

• 6.Housing Development Data  - Troy Maggied, Southwestern Wisconsin Planning Commission

• 7.Request for Meeting Space Agreement - Greg Clerkin 

• 8.2021 Infrastructure Improvements - Mark Doyle, Delta3 Engineering

  JI Construction, LLC -       Pay Application #7

  Delta3 Invoices 18537 & 18538

• 9.Oak Tree - Kirby Street

• 10.Village Concession Stand Plan and Transient Retail Food Establishment Application

• 11.DNR Stewardship Local Assistance Grant Application

• 12.Resolution 2022-04 Applicant Resolution for Outdoor Recreation Grant Applications: Stewardship, Local Units of Government

• 13.Service Road on North End of Ridgeway Community Center

• 14.Ridgeway Community Center 

  Revised Alternate Bids

  Sign

• 15.Water Meter Purchase and Return Consideration

• 16.Electronics Recycling Event

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 17.Department Reports

• 18.Auto Claim Correspondence

  Dairyland Dare Draft Map

  Public Works, Safety and Health Committee Meeting - April 20th at 4:30 PM

ADJOURNMENT