Board of Trustees Meeting Wednesday, January 08, 2025 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:
  Finance Committee December 5, 2024
  Board of Trustees December 5, 2024
  Finance Committee December 19, 2024
  Special Board of Trustees December 23, 2024.

• 12.05.2024 DRAFT Finance Committee Meeting Minutes.pdf (0.12 MB)
• 12.05.2024 DRAFT Board of Trustees Meeting Minutes Document.pdf (0.37 MB)
• 12.19.2024 DRAFT Finance Committee Meeting Minutes.pdf (0.13 MB)
• 12.23.2024+DRAFT+Special Board of Trustees Virtual Meeting Minutes.pdf (0.13 MB)

• 2.ACH Payments and General Fund Disbursements

• Dec 2024 ACH Payment Register.pdf (0.06 MB)
• ChaseCCPurchases Dec 2024.pdf (0.04 MB)
• 01.08.2025 Checks for Board approval.pdf (0.05 MB)

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

• 5.Department Reports

• Timesheets 11.25.2024-12.08.2024.pdf (5.54 MB)
• Timesheets 12.09.2024-12.22.2024.pdf (7.15 MB)
• 12.31.2024 Treasurer Report.pdf (0.77 MB)

• 6.Correspondence 

ITEMS FOR CONSIDERATION AND ACTION

• 7.Farmers Savings Loan xx689x Modification

ADJOURNMENT