Board of Trustees Meeting (AMENDED) Tuesday, May 09, 2023 07:00 PM Ridgeway Community Center - Room 101/102 208 Jarvis Street, Ridgeway, WI 53582

CALL TO ORDER AND ROLL CALL

TAKE PICTURE OF CURRENT BOARD OF TRUSTEES.

CONFIRMATION OF OPEN MEETING

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

CONSENT AGENDA

• 1.Minutes to be Adopted:

  04-11-2023 Regular Board of Trustees Meeting
  04-19-2023 Public Works, Safety, Health Committee Meeting
  04-26-2023 Finance Committee Meeting

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

  Malcolm Stack Foundation not charging for pillar repair

• 5.Department Reports

• 6.Correspondence 

ITEMS FOR CONSIDERATION AND ACTION

• 7.Green Shed Lease Agreement

• 8.LTE Police Clerk and Budget Amendment Reallocating Intern Monies

• 9.Sale of Current Assets - Trench box, Generator, Smartboards, Portable AC Units, Revolving Book Stand

• 10.Replace Gym Lighting with LED Ballasts and Lights with Rented Lift

• 11.2022 PSC REPORT

• 12.2022 TID Audit Report

• 13.EMS/Fire Call policy for staff

• 14.2023-2024 Utility Rate Increase

  Water: PSC allowing 8% increases in Water Simplified Rate Cases 
  Sewer - determined by board
  Garbage and Recycling: anticipated 5% to 6% contract price increase

  Utility Rate History: https://www.ridgewaywi.gov/publicworks/page/ridgeway-utilities 

  Budget Information: https://www.ridgewaywi.gov/villageoffice/page/budget-and-financials 

• 15.Park Bathrooms - Temporary and Permanent Options

• 16.Park Project Planning Update

ADJOURNMENT