November 7th, 2023

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, November 8th, 2023, 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. (October 11th, 2023)
Treasurers report.
Police Chief’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:
None

NEW BUSINESS. Possible action with respect to:
Travis Grubbs – Rib Lake Community Development Foundation – discuss grant possibilities and TIF.
7:00 p.m. Public Hearing regarding the 2024 proposed General Fund Budget.
Consider adoption of the 2024 Proposed General Fund Budget Summary.

Consideration of movement into closed session pursuant to Section 19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

And also, 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.

Roll call vote to go into closed session.
Reconvene to open session to possibly act on matters from closed session.
Consider the 2024 renewal of Security Health Ins. for eligible employees.
Consider 2024 employee wage rates.

PRESIDENT/TRUSTEE REPORTS. Possible action with respect to:
1. Streets
2. Utilities
3. Park, Lake & Rec.
4. Dev. & Bldgs. & Grounds
5. Fire & Recycling
6. Library
7. Police

ADJOURN.
Kristin Lueck, Clerk