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, January 14 th , 2026, 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. (December 10 th , 2025)

-Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. 2025 Budget Amendment Resolution #1-2026 dealing with Library overages.

2. Annual Resolution #2-2026 designating Public Depository.

3. 2026 Budget Amendment Resolution #3-2026 for carryover funds.

4. Consider renewal of Lake District CD.

5. Discuss and consider the GIS Service Contract with MSA.

6. Consider the replacement of six trees that were damaged during the water tower project.

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. Police

8. Public Works

ADJOURN.

Kristin Lueck, Clerk