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, October 8 th , 2025, 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. (September 10 th , 2025)

- Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. MSA update on Water Tower – 2 nd , 3 rd , & Church Streets – Sewer Plant Disinfection plan.

NEW BUSINESS. Possible action with respect to:

1. Consider/Approve Pay Application #3 for the 2 nd , 3 rd , & Church Street project.

2. Consider the 2026 Proposed General Fund Budget Summary for publication and schedule the Public

Hearing for adoption at the November meeting.

3. Discuss/Consider paving the Ice Age Pavilion parking lot.

4. Discuss/Consider installing a Kayak Kiosk.

5. Consider a donation for Christmas For Kids.

6. Consider the purchase of a Kerf Cutter and 10 valve box repair kits - $4400 – Water.

7. Consider the purchase of a stripe painter - $4000 – Street Machinery.

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

7. Public Works

8. Police

ADJOURN.

Kristin Lueck, Clerk