Board of Trustees Meeting Tuesday, March 12, 2024 07:00 PM Ridgeway Community Center - Room 101/102 208 Jarvis Street, Ridgeway, WI 53582

CALL TO ORDER AND ROLL CALL

• 1.Nominate and appoint acting president for this meeting.

CONFIRMATION OF OPEN MEETING

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

CONSENT AGENDA

• 2.Adoption of Agenda

• 3.Minutes to be Adopted:

  Board of Trustees-February 13, 2024
  Public Works, Safety and Health Committee-March 5, 2024.

• 4.ACH Payments and General Fund Disbursements

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 5.Announcements:

  Park Project Update

• 6.Department Reports

• 7.Correspondence: 

  2024 Important Dates

ITEMS FOR CONSIDERATION AND ACTION

• 8.Jon Husom: New home build - water/sewer

• 9.WEDC 705 Main St - Phelan Properties LLC - Developers Agreement

• 10.Plunkett's Pest Control Quote

• 11.Cost and purchase of light poles for the Ball Park project from Alliant Energy.

• 12.Public Works, Safety and Health Committee recommendation - Ordinance 14.23 Signs

• 13.Public Works, Safety and Health Committee recommendation - Ordinance 10.08 Burning Restricted

• 14.Sale of old mower

ADJOURNMENT