Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
CAUCUS and REGULAR BOARD MEETING
JANUARY 16, 2019 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 16, 2019 at 7:00 PM.

7:00PM 2019 VILLAGE CAUCUS
1. Call to order & Certification of Posting - Village President
2. Review Caucus procedures - Village Clerk
3. Appoint Chairperson
4. Select two tellers
5. Accept Nominations
- Village President
- Village Trustee
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 19, 2018 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 - Cancel February Board Meeting
d. Consider/Approve - Amendment to Community Center Use Agreement
e. Consider/Approve - Tax Payment - Harris Land Transfer
f. Consider/Approve - Clerk/Treasurer Employment Opening

9. ADJOURN POSTED 01/11/2019 Village Hall (outside/inside)
U.S. Post Office
River Bank Lobby
Larry Quamme, Clerk www.ferryville.com