Board of Trustees Meeting Tuesday, September 12, 2023 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

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 1.Announcements 

• 2.Department Reports

• 3.Correspondence 

CONSENT AGENDA

• 4.Minutes to be Adopted: Regular Board of Trustees Meeting 08/08/2023; Finance Committee Meeting Minutes 08/04/2023 and 08/11/2023

• 5.ACH Payments and General Fund Disbursements

• 6.Adoption of Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 7.705 Main Street - Phelan Properties - CDI Grant Application 

  Incentives and Available Funding (FY23) $8,250,000 CDI Grant - $7,500,000 The maximum award generally does not exceed $250,000 unless the request for funds is for a project that, due to the size and scope of the investment, clearly justifies an award beyond normal parameters. No more than one grant per fiscal year shall be located within the boundary of a municipality.

• 8.2023 Village Park Improvements

• 9.Village Green Improvements - Julene Garner

• 10.Bike Rack - Ridgeway Farmer's Market Iowa County Tourism Grant

• 11.Faherty, INC Contract Renewal

• 12.Resolution in Support of Iowa County Application for Grant Funds for County Hwy HHH

• 13.Sludge Transport and Interfacility Cooperation

• 14.Stihl Chainsaw Purchase for $639.99

• 15.Impact Wrench and Grease Gun Kit - Public Works

• 16.Shop Parking Lot Repair

• 17.Wastewater Training - Braden Losby

• 18.Inflow and Infiltration Update and Study Quote from Delta3

• 19.Utility Clerk/Deputy Clerk 

• 20.WEDC Connect Communities Membership

• 21.Ehler's Financial Consulting Hourly Rates and Agreements

ADJOURNMENT