Board of Trustees Meeting Tuesday, March 08, 2022 06:30 PM Ridgeway Community Center - Room 101/102 208 Jarvis Street, Ridgeway, WI 53582

QUORUM NOTICE: A training session for the trustees will be conducted by Municode from 6:30 pm  to 7:00 pm. 

The Regular Meeting and conducting of business will commence at 7:00 pm. 

CALL TO ORDER AND ROLL CALL

CONFIRMATION OF OPEN MEETING

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

• 1.Citizen Participation Public Hearing #2 for the Proposed 2021 Infrastructure Improvements within the Village

• Ridgeway CPP Hearing #2 - Items of Discussion.pdf (0.15 MB)

CONSENT AGENDA

• 2.Minutes to be Adopted

• 02.08.2022+Finance Committee Meeting Minutes.pdf (0.33 MB)
• 02.08.2022+RegBOT Meeting Minutes.pdf (0.11 MB)
• 02.11.2022 Special Board of Trustees Meeting Minutes.pdf (0.08 MB)
• 02.21.2022+Finance Committee Meeting Minutes.pdf (0.08 MB)

• 3.ACH Payments, General Fund and CDBG Checking Disbursements

• February ACH+Manual Check Register.pdf (0.05 MB)
• February Payroll Register.pdf (0.05 MB)
• 03.08.2022+CDBG+DeltaInv18433+Inv1842+AfterPrintRegister.pdf (0.04 MB)
• February Credit Card Purchases.pdf (0.04 MB)
• 03.08.2022+BoardChecksForApproval+AfterPrintRegister.pdf (0.05 MB)

• 4.Adoption of Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 5.Well #1 Plans Specifications & Estimates - Mark Doyle, Delta3 Engineering

• 6.Cardinal Way Subdivision Status Update - Anne Larson & Kelli Baron, True Blue Real Estate

• Real Estate Market Data.pdf (0.20 MB)

• 7.Bids for the Community Center Improvement Project

• 03.07.22 Bid Tab.pdf (0.24 MB)
• Bauer & Raether Builders Project 2021046.pdf (0.47 MB)
• Joe Daniels Construction Group Project 2021046.pdf (0.71 MB)

• 8.Alliant Energy Quote for 3 Phase Power Installation

• Alliant Energy 3 Phase Power Quote.pdf (0.09 MB)

• 9.Midwest Meter Invoices

• Midwest Meter Invoices 0140556, 140827,140606.pdf (0.86 MB)

• 10.Wastewater Composite Sampler

• Composite Sampler Quotes.pdf (0.57 MB)
• ARPA Project Breakout.pdf (0.13 MB)

• 11.Garden Club - Retention Pond Prairie Plan

• Ridgeway Garden Club plan for pond 2-28-22.pdf (0.31 MB)

• 12.Payoff of Municipal Loan x6292

• Loan Payoff Statement Munix6292.pdf (0.18 MB)

• 13.Resolution 2022-03 In Recognition and Profound Appreciation of the Distinguished Service of Vickie Stangel

• 2022-03 Recognition of Vickie Stangel.pdf (0.21 MB)

• 14.Reconsideration of Special Meetings Motion regarding Old Adams Road Parcel

• CDL-HKR1240 letter (2-19-22).pdf (0.94 MB)
• CDL-HKR1240 easement (2-19-22).pdf (0.75 MB)

• 15.Movie and Sound Equipment Purchase Request

• 16.Village Easter Event Request for $550

CORRESPONDENCE, ANNOUNCEMENTS, AND REPORTS

• 17.Department Reports

• Marshal's Report February 2022.pdf (0.14 MB)
• Treasurer's Report.pdf (1.68 MB)
• 01.24.2022 to 01.30.2022 Timesheets.pdf (3.14 MB)
• 02.07.22 to 02.20.2022 Timesheets.pdf (3.55 MB)

• 18.DNR PFAS Sampling Correspondence

• Voluntary Municipal PFAS Sampling Project Letter.pdf (0.09 MB)
• DNR memo re PFAS Training.pdf (0.22 MB)

ADJOURNMENT