Board of Trustees Meeting Tuesday, December 05, 2023 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 Meeting 11/10/2023; Special Board of Trustees Meeting 11/13/2023; Regular Board of Trustees Meeting 11/14/2023; Finance Committee Meeting 11/21/2023; Finance Committee Meeting 11/28/2023

11.10.2023+DRAFT+FinanceComm+Minutes.pdf (0.06 MB)
11.13.2023 DRAFT Special Board of Trustees Meeting Minutes Document.pdf (0.06 MB)
11.14.2023 DRAFT Board of Trustees Meeting Minutes Document.pdf (0.05 MB)
11.21.2023+DRAFT+FinanceComm+Minutes.pdf (0.05 MB)
11.28.2023+DRAFT+FinanceComm+Minutes.pdf (0.06 MB)

2.ACH Payments and General Fund Disbursements

12.05.2023+BoardChecksForApproval+InProgress.pdf (0.05 MB)
Chase Credit Card Purchases THRU 11.20.2023.pdf (0.04 MB)

3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

4.Announcements
5.Department Reports

10.30.2023 to 11.12.2023 Timesheets.pdf (5.36 MB)
11.13.2023 to 11.26.2023 Timesheets.pdf (3.83 MB)

6.Correspondence

ITEMS FOR CONSIDERATION AND ACTION

7. 2024 Budget Public Hearing

2024 Budget Workbook 12.5.23.pdf (2.72 MB)

8.2024 Budget
9.Johnson and Block 2023 Audit Engagement Letter re-visit from last month.

2023 Village of Ridgeway Engagement letter.pdf (0.28 MB)

10.Kaitlin Weber-True Blue Real Estate

True Blue - Kaitlin.pdf (0.29 MB)

11.Memorandum of Understanding between the County of Iowa and the Village of Ridgeway for the statewide WISVOTE System, return to being a relier.

MOU with County for elections.pdf (0.06 MB)

12.Resolution Appointing Election Inspectors for 2024-2026

2023-12 Resolution Appointing Election Inspectors.pdf (0.10 MB)

13.Gym Floor and Cleaning Machine Quotes

Hillyard Quotes.pdf (0.65 MB)

14.Issuance of checks the week of 12.18.2023 for invoices received through 12.11.2023

ADJOURNMENT