Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
CAUCUS and REGULAR BOARD MEETING
JANUARY 18, 2017
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 18, 2017 at 7:00 PM.

7:00PM 2017 VILLAGE CAUCUS
1. Call to order & Certification of Posting - Village Clerk
2. Review Caucus procedures - Village Clerk
3. Election of the Chairperson
4. Select two tellers to canvas the vote
5. Accept Nominations for Village Trustee & Village President
6. Vote (If required)
7. Adjourn Caucus

CONVENE BOARD MEETING

1. CALL TO ORDER
2. CERTIFICATION OF OPEN MEETING POSTING NOTICE
3. APPROVE AGENDA
4. APPROVE MINUTES - DECEMBER 21, 2016 MEETING
5. PUBLIC COMMENTS
6. DEPARTMENT & STANDING COMMITTEE ITEMS
a. Village Clerk
b. Fire/ EMR Annual Report
c. Tourism Council Annual Report
d. Market Committee Annual Report
e. Vision & Promotion Board Annual Report
f. Village President's Annual 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 - River Daze Coordinator(s)
d. Consider/Approve - February Board Meeting
e. Consider/Approve - Permits (If Any)


9. ADJOURN

Larry Quamme
Village Clerk POSTED 01/11//2017 Village Hall (outside/inside)
U.S. Post Office
River Bank Lobby
www.ferryville.com