Board of Trustees MeetingTuesday, October 10, 2023 07:00 PMRidgeway 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: Regular Board Meeting 09/12/2023; Finance Committee Meeting 09/15/2023
2.ACH Payments and General Fund Disbursements
3.Adoption of Agenda
ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE
4.Announcements
5.Department Reports
6.Correspondence
ITEMS FOR CONSIDERATION AND ACTION
7.Liquor License Application - 623 Main Street
8.2023-2024 Park Improvements - DNR LWCF and Vibrant Spaces Grants
9.Village Green/Veterans Memorial/Vibrant Spaces Grant
10.Sludge Hauling to Fennimore and Recovery of Costs from Monticello
11.Parking at the Community Center
12.Portable - 208 Jarvis Street
13.2024 Iowa County Humane Society Contract
14.2024 Skid Steer Lease
15.ACH Authorization for EIF/DOA Loan Payments
16.December Board Meeting Date
17.Wisconsin Retirement System(WRS)
18.Health Insurance Renewal
19.2023-10 General Fund Budget Amendment
20.620 Main Street Variance
21.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.