Agenda

AGENDA
VILLAGE OF FERRYVILLE
REGULAR BOARD MEETING
September 21, 2022
7:00 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 on Wednesday, September 21, 2022 at 7:00 PM.

1. CALL TO ORDER
2. CERTIFICATION of COMPLIANCE with the OPEN MEETINGS LAW
3. APPROVE AGENDA
4. APPROVE MINUTES OF August 17, 2022
5. PRESENTATION - JAMEY MAKEPEACE ENGINEERING - REPAIRING/REHABILITATING THE SEWER MAIN ALONG HWY. 35
6. PUBLIC COMMENTS
7. DEPARTMENT ITEMS
Village Clerk, Public Works, Fire & EMR, Tourism, and FV & PB, President's &
Trustees' Report, and Treasurer
8. APPROVE REVENUES/DISBURSEMENTS (August 2022)
9. OLD BUSINESS
a. Update on Grant Applications, And Any Other Opportunities
b. Update on Advertising for Clerk Position
c. Update on Proposed Improvements to Village Hall
10. NEW BUSINESS
a. Consider/Approve - CWF Resolutions
b. Consider/Approve - New Fire/EMR Members (if any)
c. Consider/Approve - Operator's Licenses
d. Consider/Approve - Building Permits
e. Consider/Approve - Update Village of Ferryville Procurement Policy
f. Consider/Approve - CPA Audit Report, December 31, 2021
g. Consider/Approve - Increase in Fees for Trash and Recycling to $95
h. Consider/Approve - Amending Ordinance, Increasing Boat Launch Fees, Engine Noise Disturbance in Excess of State Statutes, Hours for Launching of Air Boats and Hovercrafts
i. Consider/Approve - Adopt 2022 Levy Limit of $105,147 from the State
j. Consider/Approve - New Loan for $27,000 for 5 Years, First Payment in January 2024
k. Consider/Approve - Refinancing the 2 Year note for the Sewer Line Rehab Project
l. Consider/Approve - Capital Improvement Plan for 2022 - 2028
m. Consider/Approve - Preliminary Village General Fund and Sewer Budget for 2023
n. Consider/Approve - Termination of TIF District Resolution in November
o. Consider/Approve - Date for Public Hearing for Budget, Nov. 16, 2022 7 PM
q. Consider/Approve - Renewal of Assessor's Contract
r. Consider/Approve - LWM Resolution for Retiring Members
s. Discussion/Action - October Board Meeting

11. ADJOURN

Bridget Schill, Village Clerk Posted 9/15/2022
Village Hall (inside/outside)
U.S. Post Office, River Bank
www.ferryville.com