Board of Trustees Meeting Tuesday, October 11, 2022 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:

  Finance Committee 10/10/2022

  Regular Board of Trustees Meeting 9/13/2022

  Special Board of Trustees Meeting 9/26/2022

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 4.Department Reports

  Malcolm Stack Foundation Donation

ITEMS FOR CONSIDERATION AND ACTION

• 5.56 Stonier Lane Water and Sewer Service

  Plan Commission recommends providing municipal water and sewer service to the new structure from Well Street.

• 6.209 Richards Street

• 7.Asphalt Repair Estimates - Tallman Court/Cardinal Way, Park Shelter Floor, Ridgeway Community Center, Village Shop

• 8.Ridgeway Community Center 

• 9.Alliant Energy Service Installation

• 10.Recycle Away Rectangular Lids

• 11.DNR LWCF Grant Work and Archaeology/Architectural History Work 

• 12.Town of Ridgeway Road Agreement - Rock Road, Hi Point Road

• 13.Capital Improvement Plan 2023-2028

• 14.Interest on General Fund Advance to TID #1

• 15.Resolution 2022-12 Modification to 2022 General Fund Budget

• 16.Resolution 2022-13 Modification to 2022 Community Center Fund Budget

• 17.Resolution regarding State Work and Marshal Employment

• 18.Principal Payment on Park and Truck Municipal Loan

  2012 Truck Proceeds in the amount of $18,604

• 19.Piano Studio of Linda Seeley - Rental of Room 103

  Monday through Friday 1:30 pm to 8:00 pm for Piano Lessons

ADJOURNMENT