Board of Trustees Meeting Tuesday, September 13, 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

Posted at the Ridgeway Post Office, Farmer's Savings Bank Ridgeway, Ridgeway Community Center, Village of Ridgeway Website and Facebook page with notification sent to subscribers Monday, September 12, 2022.

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

CONSENT AGENDA

• 1.Minutes to be Adopted: 8/16/2022 Regular Board of Trustees Meeting, 8/29/2022 Special Board of Trustees Meeting

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 4.Safe Drinking Water System Revenue Bonds Closing Certificates and Related Bond Closure Documents

• 5.Safe Drinking Water Loan Bond Closing Schedule (FAA Attachs) and DNR Financial Assistance Agreement (FAA)

• 6.Resolution 2022-11 Authorizing the Issuance and Sale of Up to $553,294 Water System Revenue Bonds, Series 2022, and Providing for Other Details and Covenants with Respect Thereto

• 7.General Obligation Debt Amount and Terms for 2021 Infrastructure Improvements

  Resolution 2022-12 Authorizing the Issuance of General Obligation Debt

• 8.Delta3 Engineering Invoice 19077 in the amount of $9,163.50

• 9.Tallman Court Road Damage

• 10.Proposed Amendment to Cardinal Way Subdivision Phase 2 Covenants and Restrictions: 4.4 House size.

• 11.Cumulative TID Audit January 2023

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

• 13.Resolution 2022-13 Modification to 2022 Capital Improvements Fund Budget

• 14.Boo Bash - Halloween Event and requested budget of $1,000 from Park & Recreation Proceeds/Ridgeway Advancement Donation

• 15.Dean Medical Insurance Renewal

• 16.Convene in closed session pursuant to State Statute 19.85(1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

• 17.Reconvene in open session

• 18.104 E Wells Street/Husom Certified Survey Map:

  Consideration of CSM to split Parcel 0184.A into two child parcels of 104 E Well Street and 56 Stonier Lane

  Consideration of Municipal Water and Sewer Extension to service 56 Stonier Lane

  Review of offer to purchase 3 acres of village property (northeast corner of community parklands) or alternatively grant an easement for the driveway of 56 Stonier Lane

• 19.Public Parking and Right of Way to the Historic Ridgeway Depot

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 20.Department Reports

  Treasurer's Report, Marshal's Monthly Report and ICSO Audit Letter

  DNR Response to CMAR

  WEDC/Connect Communities Update

  League of Wisconsin Municipalities and Publication Availability

  Special Board Meeting September 26 at 5:30 pm

ADJOURNMENT