Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
REGULAR BOARD MEETING
July 17, 2019
6:30 PM

Notice is hereby given that a Village Meeting for the Village of Ferryville in the County of Crawford, State of Wisconsin, for transaction of business as is by law required or permitted to be transacted at such meeting will be held at the Village Hall in said Village on Wednesday, July 17, 2019 at 6:30pm.

6:30 PM CONVENE BOARD MEETING

1. CALL TO ORDER
2. CERTIFICATION of COMPLIANCE with the OPEN MEETINGS LAW
3. APPROVE AGENDA
4. CONSIDER CLOSED MEETING (roll call vote)
Per ss. 1985 (1) (c) "Consideration of employment …performance of any public employee…"

7:00 PM RETURN TO OPEN SESSION

5. PRESENTATION - Gregg Jewell from Jewel Engineering - Eagle Ridge Roads
6. APPROVE MINUTES - June 19 & May 30
7. PUBLIC COMMENTS
8. DEPARTMENT ITEMS
a. Village Clerk/Treasurer
b. Public Works
c. President's Report
d. Fire & EMR Report
9. APPROVE REVENUES/DISBURSEMENTS (June)

10. OLD BUSINESS
A. Consider payment for STRUB invoices
B. Consider/Discuss - Fire Department Roof Replacement
C. Consider/Discuss - Eagle Ridge Roads Project
D. Consider/Discuss - Main Street Storm Drain Repairs

11. NEW BUSINESS
A. Consider/Confirm - New Appointments to Fire and/or EMR
B. Consider/Approve - Amended Fire/EMR departments By-Laws
C. Consider/Approve - Ordinance Chapter 25 Broadband Network
D. Consider/Approve - Operator's License (if any)
E. Consider/Approve - Quote to Repair Lagoon Street Bridge
F. Consider/Approve - Building Permit Application
G. Consider/Approve - Co-Sponsor - Tractor Pull 7/27/2019
H. Street Music Permit (if any)
I. Consider/Approve - Amended Ordinance Chapter 2


12. ADJOURN
Posted 19 July 12, 2019 Village Hall (inside/outside) - River Bank
Heather Caya U.S. Post Office - www.ferryville.com
Village Clerk