Board of Trustees Meeting Tuesday, June 13, 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

CONSENT AGENDA

• 1.Minutes to be Adopted:
  Board Meetings: 05/08/2023, 05/09/2023, 05/15/2023, 05/31/2023
  Finance Committee: 05/31/2023, 06/12/2023 

• 2.ACH Payments and General Fund Disbursements, Renu Invoice 2201

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

  Date/Time for Public Works, Safety, and Health Committee Meeting (July 19 at 4:30 pm to a Monday, Tuesday or Thursday in July at ?)
  Service Agreement for Trane RTU

• 5.Department Reports

• 6.Correspondence 
             Fire Call/Noon Whistle Referred to Public Works, Safety, and Health Committee for Best Practices Recommendation to Board

ITEMS FOR CONSIDERATION AND ACTION

• 7.2023-2024 Liquor License Applications

• 8.Provisional Liquor License Ordinance Amendment to Chapter 8 Licenses and Permits

• 9.Private Property Sign Request - Tracy and Susan Peterson

• 10.Camera Equipment Installation for Village Squad

• 11.Verizon Site Lease

• 12.Compliance Maintenance Annual Report 

• 13.WWTP Blower Variable Frequency Drive

• 14.Utility Rate Long Range Cash Flow Projections - Ehlers Estimate

• 15.2023 Park and Village Green Improvements Update

• 16.Playground Mulch

• 17.CDL Training for Braden Losby

• 18.620 Main Street Survey - CSM

• 19.Slow Children at Play Sign Request - Cardinal Way Subdivision

• 20.Sign Quotes - Welcome Home Signs, Public Works Shop Sign

• 21.Johnson Controls Simplex Fire Alarm Service

• 22.Barneveld Brigham Fire Rescue Protection District Agreement

• 23.Assessor RFP

ADJOURNMENT