Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
CAUCUS and REGULAR BOARD MEETING
JANUARY 17, 2018
7:00PM

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, January 17, 2018 at 7:00 PM.

7:00PM 2018 VILLAGE CAUCUS
1. Call to order & Certification of Posting - Village President
2. Review Caucus procedures - Village Clerk
3. Select two tellers to canvas the vote
4. Accept Nominations for Village Trustee
5. Vote (If required)
6. Adjourn Caucus

CONVENE BOARD MEETING

1. CALL TO ORDER
2. CERTIFICATION OF OPEN MEETING POSTING NOTICE
3. APPROVE AGENDA
4. APPROVE MINUTES - DECEMBER 20, 2017 MEETING
5. PUBLIC COMMENTS
6. DEPARTMENT & STANDING COMMITTEE ITEMS
a. Village Clerk
b. Public Works Report
c. Fire/ EMR Annual Report
d. Tourism Council Annual Report
e. Farmer's Market Committee Annual Report
f. Vision & Promotion Board Annual Report
g. Village President's Report

7. APPROVE DISBURSEMENTS & REVENUES

8. NEW BUSINESS
a. Consider/Confirm - New Fire / EMR Members (if any)
b. Consider/Approve - Operator's Licenses (If Any)
c. Consider/Approve - February Board Meeting
d. Consider/Approve - Permits (If Any)
e. Consider/Discuss - Municipal Forestry Partnership


9. ADJOURN

Larry Quamme
Village Clerk POSTED 01/12/2018 Village Hall (outside/inside)
U.S. Post Office
River Bank Lobby
www.ferryville.com