Board of Trustees Meeting Tuesday, September 09, 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
Members of the public may address the Village Board during this time. Comments are limited to three (3) minutes per speaker. The Village Board will not engage in discussion or take action on items presented during public comment. However, issues raised may be referred to Village staff or scheduled for discussion at a future meeting.

CONSENT AGENDA

• 1.Adoption of Agenda

• 2.Minutes to be Adopted:
  Board of Trustees August 12, 2025
  Finance Committee August 26, 2025
  Finance Committee September 2, 2025

• 08.12.2025 DRAFT Board of Trustees Meeting Minutes.pdf (0.18 MB)
• 08.26.2025 DRAFT Finance Committee Meeting Minutes.pdf (0.16 MB)
• 09.02.2025 DRAFT Finance Committee Meeting Minutes.pdf (0.16 MB)

• 3.ACH Payments and General Fund Disbursements

• 09.09.2025_Cks_Board_Approval_InProgress_FULL.pdf (0.05 MB)
• Aug 2025 ACH Payment Register.pdf (0.05 MB)
• Aug 2025 Chase CC Register.pdf (0.04 MB)
• Aug 2025 CitiBank CC Register.pdf (0.04 MB)

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.President Messages

• 5.Clerk/Treasurer Report

• 08.04.2025-08.17.2025 Timesheets and worklogs.pdf (9.28 MB)
• 08.18.2025-08.31.2025 Timesheets and worklogs.pdf (9.19 MB)
• August 2025 Treasurer Reports.pdf (0.90 MB)
• HeyGov August summary.pdf (0.21 MB)
• Lori - 2025 MTAW Virtual Fall Conference.pdf (0.30 MB)

• 6.Public Works, Streets and Parks Report

• 7.Park and Recreation Commission Report

• 8.Marshal Report

• 9.Correspondence 

OLD BUSINESS FOR DISCUSSION AND POSSIBLE ACTION

• 10.Bona Dea Project Update

• 11.Resolution 2025-05 Public Fire Protection 

• 2025-05 Resolution Direct Charge Fire Protection.pdf (0.05 MB)

• 12.WEDC Connect Communities

• 2025-26 Connect Comm WEDC.pdf (0.75 MB)
• 08.15.2025 WEDC Response to Questions.pdf (0.25 MB)

• 13.Schedule for 2026 Budget Workshops

NEW BUSINESS FOR DISCUSSION AND POSSIBLE ACTION

• 14.Rae Ann Butteris - Library Volunteers

• 15.Electronic Device Policy Amendment

• 09.09.2025 Redlined Amended Electronic Device Policy.pdf (0.16 MB)

ADJOURNMENT