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, February 11 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. (January 14 th , 2026)

-Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Discuss and approval for Professional Services Agreement for design of the UV Disinfection System.

2. Consider renewal of Street Machinery CD.

3. Consider renewal of Tax Acct 2 CD.

4. Consider renewal of Street Projects 2 CD.

5. Consider approval of Clerk’s attendance to the Northern Training Conference.

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