Board of Trustees Meeting Tuesday, April 11, 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: 03.14.2023

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

  Public Works Safety and Health Committee Meeting: Wednesday April 19

  Main Street Walk-through Board and Plan Commissioners Monday, May 15 or May 22 at 5pm

  24 Trees Free from Living Lands and Waters Million Trees Project - 3 Swamp White Oak, 5 Hickory, 8 Bur Oak, and 8 Red Oak

  Joint Finance Committee Public Hearing on the Budget in Wisconsin Dells next Wednesday, April 12th at The Wilderness Resort. 

• 5.Department Reports

• 6.Correspondence 

  Well Street Condition Concerns/Nuisance Ordinance 

  2023 Friends Event Calendar

ITEMS FOR CONSIDERATION AND ACTION

• 7.Community Garden - Laura Wierzbicki

• 8.Red Planters - Marshal/Fire Department

• 9.NOMINATIONS AND APPOINTMENTS:

  Congratulations to President Michele Casper, and Trustees Julene Garner, Cynthia Niehaus, and Ruth Nichols Nevins on their re-election. 

  Nominate/Appoint:

  Plan Commission: President Chair, Trustee Member (one year term and elected by Village Board), Citizen member (three year term) and two citizen members (one year term)

  Park and Recreation Commission: Two Trustee Members (one year term) and three citizen members (two year term) (appointed by President)

  Finance Committee - (President Chair), and two trustees (appointed by President)

  Public Works, Safety, and Health Committee three trustees (appointed by President)

• 10.2023 Street Maintenance Estimates - Farwell, Weaver, Level, North, South, Murphy 

• 11.Chemical Pump Replacement at Well #2 

• 12.Green Shed Rental - Shared Space Usage Agreement and Rental Parameters

• 13.Outdoor Sign Repainting

• 14.Baseball Field Lime, Chalker, and Paint 

• 15.Ridgeway Community Center - Gym Roof Repair

• 16.Window Caulking - Brothers Roofing 

• 17.Ridgeway Community Center Portable

• 18.Village Takeover Ridgeway Farmer's Market Bank Account

• 19.Comprehensive Plan Adoption Ordinance

• 20.Recycling Ordinance

ADJOURNMENT