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, August 13 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. (July 9 th , 2025)

-Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Discuss/Consider a Professional Services Agreement for disinfection planning at the Sewer Plant – Pat Morrow, MSA

2. Consider/Approve the Fair Housing Commitment Proclamation for the 2nd , 3 rd , & Church Street project.

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

4. Consider/Approve the 2026 Wastewater Treatment Plant Lab Services Contract.

5. Consider/Approve the renewal of the Tax Account CD – due 8/23/25

6. Consider/Approve a zoning change for 670 McComb Ave. to be changed from I-1 Light Industrial to C-1 General Commercial.

7. Consider/Purchase of a Glock 9mm Pistol and a Rifle for the Police Dept.

8. Consider/Sale or Trade in of the Beretta 40 cal. Pistol.

9. Consider/Purchase of a trailer.

10. Consider/Purchase of a painter to use for painting the street lines and parking lot lines.

11. 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 governmental body has jurisdiction or exercises responsibility.

12. Roll call vote to go into closed session.

13. Reconvene to open session to possibly act on matters from closed session.

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

ADJOURN.

Kristin Lueck, Clerk