Board of Trustees Meeting Tuesday, September 10, 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 - August 6, 2024
  Finance Committee - August 6, 2024
  Finance Committee - August 13, 2024
  Special Board of Trustees - August 22, 2024

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements:
  Michele-Veteran's Memorial Update and Event Recap
  Lori-Main Street/HHH Update

• 5.Department Reports

• 6.Correspondence 

ITEMS FOR CONSIDERATION AND ACTION

• 7.Shawn Roelli- Johnson & Block 2023 Audit Presentation

• 8.SWWIS Rural Internet Proposal

• 9.WEDC 2024-2025 Connect Communities Agreement

• 10.Community Center Water Heater Replacement

• 11.Quote-Concession stand floor

• 12.Ord 2024-01 Amend Ordinance 1.06

• 13.Resolution 2024-04 Fee Schedule

• 14.Plan Commission recommendation-CSM 620 Main Street

• 15.Sign Ordinance 14.23

• 16.Halloween Trunk or Treat Budget

• 17.Permanent Office Hours

• 18.Portable Building 

ADJOURNMENT