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, May 14th, 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.  (April 9th, 2025)

• Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Consider ‘publication’ of renewal beer and liquor license applications.

2. Consider Ice Age Days advertising donation.

3. Consider Street Machinery CD renewal due 5/15/25.

4. Consider Street Projects 2 CD renewal due 5/29/25.

5. Consider starting another Tax Acct. CD.

6. Consider a picnic license for the Ice Age Committee on May 23rd.

7. 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.

8. Roll call vote to go into closed session.

9. 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

Closed session discussions:

Hiring police officer

Garbage for 2nd, 3rd, and Church Street during construction

Adding Royal CU to Public Depository

Moving MMA’s to Royal

Deadbolt keys for the garage for Gary and for the Vault

Gary would like to redo the retaining wall by Camp 28 – will take about 150 blocks – about $1500.00

Permit for creek - $771.83

Bauernfeind

Wisco Stone zoning change

Sign up for large item drop off