Board of Trustees Meeting Tuesday, July 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: 06/13/2023 Regular Board of Trustees Meeting; 06/12/2023 and 06/13/2023 Finance Committee Meetings

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

• 5.Correspondence 

• 6.Department Reports

ITEMS FOR CONSIDERATION AND ACTION

• 7.2023-2024 Liquor License Applications - Neighbors and Doodle's

• 8.LTE Police Clerk

• 9.MHTC - https://mhtc.net/fiber-process/

• 10.Utility Locator/GPS Map of Utilities

• 11.Barneveld Brigham Fire Rescue Protection District Agreement

• 12. Level 2 Service for the WWTP Generator

• 13.RTU Maintenance Agreement

• 14.Sale of Portable Building

• 15.Legacy Solar Coop Proposal

• 16.2023 Park Improvements Project

• 17.Dog Park Lighting Options

• 18.Wisconsin Department of Employee Trust Funds/Retirement System

  https://etf.wi.gov/employers/joining-etf-administered-benefit-programs

• 19.Office Computer/Server Replacement

ADJOURNMENT