Board of Trustees Meeting Tuesday, February 13, 2024 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.Adoption of Agenda

• 2.Minutes to be Adopted: January 11, 2024, Finance Committee January 15, 2024, Finance Committee January 23, 2024, Special Board of Trustees 01/29/2024.

• 3.ACH Payments and General Fund Disbursements

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

  Lori Phelan returning as the Clerk/Treasurer

  Lori attending Ehler's Finance Workshop February 14-15,2024.

  Shyanne attending UWGB Virtual Grant Writing Workshop February 27-28, 2024

• 5.Department Reports and Work Logs

• 6.Correspondence 

ITEMS FOR CONSIDERATION AND ACTION

• 7.Corrosion Protection Quote

• 8.Ridgeway First response would request free use of the multi-purpose room for an evening for stop the bleed training.

• 9.Cell phones and plans

• 10.Sale of speed board which is not being used.

• 11.Quote for Baycom Body Worm including training.

• 12.Amazon Business Prime 

• 13.Budget for the Easter Egg Hunt.

ADJOURNMENT