Board of Trustees Meeting Tuesday, October 10, 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: Regular Board Meeting 09/12/2023; Finance Committee Meeting 09/15/2023

• 09.12.2023+BOT Minutes.pdf (0.40 MB)
• 09.15.2023+FinanceCommittee+Minutes.pdf (0.36 MB)

• 2.ACH Payments and General Fund Disbursements

• September Chase Credit Card Purchases.pdf (0.05 MB)
• September ACH Payment Register.pdf (0.05 MB)
• 10.10.2023+BoardChecksForApproval+InProgress.pdf (0.05 MB)

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

• 5.Department Reports

• 09.04.2023 to 09.17.2023 TIMESHEETS.pdf (3.45 MB)
• 09.18.2023 to 10.01.2023 TIMESHEETS.pdf (3.31 MB)
• September 2023 Monthly.pdf (0.13 MB)
• Treasurer Report.pdf (0.07 MB)

• 6.Correspondence 

• 10.02.2023+Metals Recycling Receipt.pdf (0.33 MB)

ITEMS FOR CONSIDERATION AND ACTION

• 7.Liquor License Application - 623 Main Street

• 2023-2024 Liquor License App 4 Published.pdf (0.11 MB)

• 8.2023-2024 Park Improvements - DNR LWCF and Vibrant Spaces Grants

• DNR LWCF Grant Contract.pdf (2.86 MB)

• 9.Village Green/Veterans Memorial/Vibrant Spaces Grant

• Veterans Memorial Proposal.pdf (2.28 MB)

• 10.Sludge Hauling to Fennimore and Recovery of Costs from Monticello

• 11.Parking at the Community Center

• 12.Portable - 208 Jarvis Street

• 13.2024 Iowa County Humane Society Contract

• 2024 Iowa County Humane Society Contract.pdf (0.52 MB)

• 14.2024 Skid Steer Lease

• 15.ACH Authorization for EIF/DOA Loan Payments

• 16.December Board Meeting Date

• 17.Wisconsin Retirement System(WRS)

• 18.Health Insurance Renewal

• 19.2023-10 General Fund Budget Amendment

• 2023-10 General Fund Budget Amendment.pdf (0.15 MB)

• 20.620 Main Street Variance

• 21.Convene in closed session pursuant to State Statute 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

ADJOURNMENT