Board of Trustees Meeting Tuesday, February 13, 2024 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.Adoption of Agenda

• 2.Minutes to be Adopted: January 11, 2024, Finance Committee January 15, 2024, Finance Committee January 23, 2024, Special Board of Trustees 01/29/2024.

• 01.11.2024 DRAFT Board of Trustees Meeting Minutes.pdf (0.07 MB)
• 01.15.2024 DRAFT Finance Committee Meeting Minutes Document.pdf (0.06 MB)
• 01.23.2024 DRAFT Finance Committee Meeting Minutes Document.pdf (0.06 MB)
• 01.29.2024 DRAFT Special Board of Trustees Meeting Minutes.pdf (0.06 MB)

• 3.ACH Payments and General Fund Disbursements

• January 2024 ACH Payment Register.pdf (0.04 MB)
• 02.13.2024+ChecksForBoardApproval.pdf (0.05 MB)

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Lori attending Ehler's Finance Workshop February 14-15,2024.
  
  

  Shyanne attending UWGB Virtual Grant Writing Workshop February 27-28, 2024

  Braden doing Certification Exams 05/08/2024

• Shyanne Grant Writing Workshop.pdf (0.12 MB)
• Lori-Ehlers Workshop.pdf (0.47 MB)

• 5.Department Reports and Work Logs

• 12.25.2023 thru 01.07.2024 Timesheets.pdf (4.20 MB)
• 01.08.2024 thru 01.21.2024 Timesheets.pdf (4.50 MB)
• 01.22.2024 thru 02.04.2024 Timesheets.pdf (4.56 MB)
• Marshal January 2024.pdf (0.29 MB)
• Jan2024 Treasurer Report.pdf (1.75 MB)
• Dec2023 Treasurer Report.pdf (1.67 MB)
• Nov2023 Treasurer Report.pdf (0.82 MB)

• 6.Correspondence 

ITEMS FOR CONSIDERATION AND ACTION

• 7.Corrosion Protection Quote

• 12.2023 Cothodic Protection Corrosion Control-Water.pdf (0.95 MB)

• 8.Ridgeway First response would request free use of the multi-purpose room for an evening for stop the bleed training.

• 9.Cell phones and plans

• 10.Sale of speed board which is not being used.

• 11.Quote for Baycom Body Worm including training.

• Village Of Ridgeway Mail - Baycom - Body Worn Info.pdf (0.26 MB)

• 12.Amazon Business Prime 

• Amazon Business Prime.pdf (0.37 MB)

• 13.Budget for the Easter Egg Hunt.

ADJOURNMENT