Posted November 9th, 2021
Public Meeting Notice and Agenda
Please take notice that the Village Board of Trustees, Village of Rib Lake, Wisconsin, will meet in regular business session at 6:30 p.m. on Wednesday, November 10th, 2021 in the Community Meeting Room at 655 Pearl Street. The following agenda is announced:
• 6:30 p.m. Call to order and roll call.
• Consider approval of minutes of previous meeting. (October 13th, 2021)
• Treasurers report.
• Police Chief’s report.
OLD BUSINESS CARRIED OVER. Possible action with respect to:
1. An MSA update presented by Phil Kriesel.
NEW BUSINESS. Possible action with respect to:
1. Discussion and possible action on an Amendment for lighting design services for McComb and Landall.
2. Discussion and possible approval of a loan funding source for McComb and Landall.
3. Discuss and consider approval of a plan to replace four furnaces at Village Hall.
4. Consider approval of an operators license for Katie Ross.
5. Consider Ordinance # 04/2021 creating an Ordinance that allows operator’s licenses, temporary operator’s licenses, and provisional operator’s licenses to be granted to individuals by the Village Clerkafter an investigation and recommendation by the Police Chief.
6. 7:00 p.m. Public Hearing regarding the 2022 proposed General Fund Budget.
7. Consider adoption of the 2022 Proposed General Fund Budget Summary.
8. Consideration of movement into closed session pursuant to Section 19.85(1)(c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the govenrmental body has jurisdiction or exercises responsibility.
9. Roll call vote to go into closed session.
10. Consider the 2022 renewal of the Security Health Ins. for eligible employees.
11. Consider 2022 employee wage rates.
PRESIDENT/TRUSTEE REPORTS. Possible action with respect to:
1. Streets
2. Utilities
3. Park, Lake & Rec.
4. Dev. & Bldgs. & Grd.
5. Fire & Recycling
6. Library
ADJOURN.
Kristin Lueck, Clerk
