Board of Trustees Meeting Tuesday, December 06, 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:

  12/2/2022 Finance Committee Meeting Minutes
  10/11/2022 Regular Board of Trustees Meeting Minutes

• 12.02.2022+Finance Committee Minutes EE Reviews.pdf (0.36 MB)
• 10.11.2022+BOT+Minutes.pdf (0.38 MB)

• 2.ACH Payments, General Fund Disbursements

• November ACH Payment Register.pdf (0.05 MB)
• Chase Credit Card November Purchases.pdf (0.04 MB)
• 12.06.2022+BoardChecks+AfterPrintRegister.pdf (0.05 MB)

• 3.Adoption of Agenda

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 4.Ridgeway Holiday Celebration - Info, Flyer, Float

• Ridgeway Holiday Celebration FINAL.pdf (2.64 MB)

• 5.Keane Street Driveway Cutouts 

  Department Reports

• Marshal's November Report.pdf (0.34 MB)
• 10.31.22 to 11.13.22 Timesheet.pdf (3.72 MB)
• 11.14.22 to 11.27.2022 Timesheet.pdf (3.36 MB)

ITEMS FOR CONSIDERATION AND ACTION

• 6.Water and Sewer Update - Greg Lee, Dodgeville Public Works/Interim Ridgeway Water and Wastewater Director

  Well #1
  Well #2 Distribution Meter order and installation
  Wastewater Treatment Plant

• 7.Tree Removal Quotes for 2023

• Reeson Tree Service Tree Removal Quote.pdf (0.43 MB)

• 8.2022-2023 Snowplowing Plan

• 9.Wisconsin Retirement System Options

• Joining WRS Information.pdf (0.27 MB)

• 10.Ridgeway Community Center Construction Update
  Bauer Raether Pay Application 5 - FINAL

• Draw # 5 (FINAL) (1).pdf (1.40 MB)

• 11.Appoint representative(s) to the Rescue Squad Committee

• 12.2022 Iowa County Hazard Mitigation Plan

• 2022-17 Adoption of Iowa County Hazard Mitigation Plan.pdf (0.23 MB)
• 2022 Iowa County Hazard Mitigation Plan_20221102.pdf (23.58 MB)

• 13.Convene in closed session pursuant to State Statute 19.85(1)

  (c) considering employment promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction.

  (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.

ADJOURNMENT