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, December 11 th , 2024, 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. (November 13 th , 2024)

-Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Laura Deuso – donation request.

2. Consider Resolution # 13-2024 approving the entities 2024 Tax Levies to be placed on the tax roll.

3. Consider employee holiday bonuses.

4. Consider an application for a Picnic License for the Fish & Game Ice Fishing Contest.

5. Discuss and consider repainting the boardroom.

6. Discuss and consider advertising contract.

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. Public Works

4. Park, Lake & Rec.

5. Dev. & Bldgs. & Grd.

6. Fire & Recycling

7. Library

ADJOURN.

Kristin Lueck, Clerk