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, April 9 th , 2025, in the Community Meeting Room at 655 Pearl

Street. The following agenda is announced:

-have 6:30 p.m. Call to order and roll call.

-Consider approval of minutes of previous meeting. (March 12 th , 2025)

-Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Laura Deuso – Friends of Rib Lake – Fireworks donation

2. Consider approval for publication of an application for a 6-month Class B Beer License for Tannery Creek Parkway

3. Discuss and approve Clerks’ attendance at League of Wisconsin Municipalities Conference

4. Consider renewal of Lake District Rehab CD

5. Discuss and approve the Notice of Award for the Water Tower Rehabilitation

6. 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.

7. Roll call vote to go into closed session.

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

PRESIDENT/TRUSTEE REPORTS. Possible action with respect to:

1. Streets – Speed bump on Pearl Street Alley

2. Utilities

3. Park, Lake & Rec.

4. Dev. & Bldgs. & Grd.

5. Fire & Recycling

6. Library

7. Public Works

ADJOURN.

Kristin Lueck, Clerk