Board of Trustees Meeting - AMENDED Tuesday, May 14, 2024 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: Board of Trustees April 9, 2024, Finance Committee May 6, 2024

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

  President Casper-Committee Appointments
  Insurance Appraisal Report
  D Peterson Resignation
  MHTC Fiber and phone at the Community Center
  Iowa County Highway  2024-2029 STP-Rural Program Approval
  Recycling Grant

• 5.Department Reports:
  
  

  Skid Loader
  Park and Depot Project Update

• 6.Correspondence:

  Property Insurance Appraisal
  James Orr Inspection Report-Well #1 West Farwell Street
  Polymer Drum and GeoTubes

ITEMS FOR CONSIDERATION AND ACTION

• 7.Plan Commission Recommendation - Jon & Sue Husom- 56 Stonier Ln

• 8.Plan Commission Recommendation-Rezoning from B1 to R2 - 711 Main Street

• 9.E Keane St. parcel 177-0203.08 address

• 10.Leary CSM-108 E Keane Street

• 11.Golden Room Rental Application

• 12.Community Center Roof Leak

• 13.High Flows and Manhole Leak

• 14.Budget Independence Day Celebration

• 15.New Library Carpet

• 16.Plunkett't Pest Control

• 17.Portable Building

• 18.Pay App #2 - Rule Construction, Ltd.

ADJOURNMENT