Board of Trustees Meeting Tuesday, August 16, 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:

  07/19/2022 Regular Board of Trustees Meeting
  08/08/2022 Special Board of Trustees Meeting

  07/20/2022 Public Safety and Health Committee Meeting

  07/20/2022 Finance Committee Meeting

• 2.ACH Payments, General Fund Disbursements

• 3.Adoption of Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 4.2021 Infrastructure Improvements Project

  JI Construction – Pay Application #11 and Change Order #3

• 5.Tallman Court Road Damage 

• 6.Safe Drinking Water Loan/Revenue Bond and General Obligation Loan Closing for 2021 Infrastructure Improvements

• 7.501 Main Street - CUP

• 8.Kuschel CSM - 6868 Rock Road

• 9.Department Reports

  Announcements

  Special Board of Trustees Meeting September 27 at 6:45 pm

  Recipient of 2022 DNR Stewardship Federal Land & Water Conservation Fund Grant in the amount of $177,300 (50% matching funds)

• 10.Ridgeway Community Center Construction

  Pay Application No. 3 - Bauer Raether
  Lighting Options - Marshal Office/Evidence Room, Storage Room in Golden Room, Board Room, Multipurpose Room

• 11.Request to Purchase Kenwood Portable Radios with LEA Grant Reimbursement Monies - Marshal Office

• 12.Purchase and Install Radio Base/Antenna for Marshal's Office

• 13.Budget Amendment for General Fund - Police

• 14.2022 Tree Planting

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 15.Department Reports

  Announcements

  Special Board of Trustees Meeting September 27 at 6:45 pm

ADJOURNMENT