Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
REGULAR BOARD MEETING
DECEMBER 19, 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, December 19, 2018 at 7:00pm. Any additions/changes to this agenda will be posted at the Village Hall Posting Board, 24 hours in advance of the meeting.

7:00PM CONVENE BOARD MEETING

1. CALL TO ORDER
2. CERTIFY OPEN MEETING POSTING NOTICE
3. APPROVE AGENDA
4. APPROVE MEETING MINUTES - November 14 and November 29, 2018

5. PUBLIC COMMENTS

6. DEPARTMENT ITEMS
a. Village Clerk, Public Works, Fire/EMR, President's Report


7. APPROVE REVENUES & DISBURSEMENTS (November)

8. NEW BUSINESS

a. Consider/Approve - Resolution 2018-002 "Migratory Bird Day"
b. Consider/Confirm - New Fire / 1st Responder Members (If Any)
c. Consider/Approve - Operator's License Applications
d. Consider/Schedule - 2019 Village Caucus Date/Time
e. Consider/Approve - Carryover Funds (Room Taxes & 2018 Sewer Funds)
f. Consider/Approve - 2018 Budget Amendments & Transfers (General & Sewer)
g. Consider/Approve - Audit Agreement (2019 for 2018 Records)
h. Consider/Approve - Market Committee - Use of Sugar Creek Park 2019
i. Consider/Approve - Ordinance Section 4.07 ATV/UTV Routes
j. Consider/Discuss - Truck Replacement & Roof Replacement
k. Consider/Approve - 2019 Property Insurance Renewal Quote



9. ADJOURN
/s/ Larry Quamme Posted: 12/14/18 Village Hall (Outside - Inside)
Larry Quamme River Bank - Post Office
Village Clerk www.ferryville.com