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 12 th , 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. (January 8 th , 2025)

- Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Water tower contract amendment.

2. Award contract to contractor for 2 nd, 3 rd , and Church Streets.

3. Discuss/approve RLCDF installing three selfie stations in the Village.

4. Consider renewal of the Fire Truck Replacement CD.

5. Consider renewal of the Insurance Deductible CD.

6. Approve the adoption of the changes to Title I General Provisions of the Code Book.

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