Board of Trustees Meeting Tuesday, June 14, 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

• 2.ACH Payments and General Fund Disbursements

• 3.Meeting Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 4.Speed Limits - Main Street/County Hwy HHH, Craig Hardy-Iowa County Highway Commissioner

• 5.2021 Infrastructure Improvements

  Pay Application No. 9 - JI Construction $121,667

  Delta3 - Inv. 18797 $6,045

  Delta3 - Inv. 18798 $1,500

• 6.Final Water Tower Inspection Report - James Orr Coating Inspection

• 7.Safe Drinking Water Loan Application and Financing

  Amounts and Bond Counsel Agreements

• 8.Ridgeway Community Center Renovations

  Pay Request #1 - BauerRaether

  Change Order #1 - Removal of Lighting Upgrade/Alternate 2 from Contract - Savings of $28,000

  Change Order #2 - HVAC in Kitchen/Dish Pit; Heater Options in Multipurpose room storage areas, window sills in library and office, revision to alternate#2 ceiling tile grid from the 2x4 in the plan spec to 2x2 with options for edging (available June 13/14)

• 9.Variance Request - 304 Weaver Street

• 10.CUP - Lots 16 & 17 Keane Street

• 11.2022-2023 Liquor License Applications

• 12.2021 Compliance Maintenance Annual Report (CMAR)

• 13.Tree Planting Plan

• 14.Environmental Impact Fee Payment

• 15.Appoint Trustee Position to Plan Commission for a term expiring April 2023

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 16.Department Reports

• 17.USDA Annual Audit Review

  E Cycle Grant Award

  PSC Final Order

  WisDOT Resolution Response

  ISO Audit Correspondence

ADJOURNMENT