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, March 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. (February 12 th , 2025)

-Treasurer’s report.

OLD BUSINESS CARRIED OVER. Possible action with respect to:

1. None

NEW BUSINESS. Possible action with respect to:

1. Discuss/Approve the RL Public Library replacing the handles of the handicap bathroom doors.

2. Discuss/Approve installing carpet in the Village boardroom.

3. Consider renewal of the Contingency CD.

4. Discuss/Set the date/time for the Spring bulk item drop offs.

5. Approve the adoption of the changes to the first half of Title II Administration and Personnel of the Code Book.

6. Discuss/Approve Resolution 4/2025 in Support of Reauthorization of State Funding for Knowles-Nelson Stewardship Program.

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