Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
REGULAR BOARD MEETING
August 22, 2019
6:30 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 in said Village on Thursday August, 22 2019 at 6:30pm.

6:30 PM CONVENE BOARD MEETING
1. CALL TO ORDER
2. CERTIFICATION of COMPLIANCE with the OPEN MEETINGS LAW
3. APPROVE AGENDA
4. CONSIDER CLOSED MEETING (roll call vote)
Per ss. 1985 (1) (c) "Consideration of employment …performance of any public employee…"
7:00 PM RETURN TO OPEN SESSION
5. CALL TO ORDER
6. CERTIFICATION of COMPLIANCE with the OPEN MEETINGS LAW
7. APPROVE AGENDA
8. PRESENTATION - Gregg Jewell from Jewel Engineering - Eagle Mt. Roads & Village Streets
9. APPROVE MINUTES - July 17, 2019 & August 5, 2019
10. PUBLIC COMMENTS
11. DEPARTMENT ITEMS
A. Village Clerk/Treasurer
B. Public Works
C. President's Report
D. Fire & EMR Report
E. Plan Commission
F. Vision & Promotion Board Report
12. APPROVE REVENUES/DISBURSEMENTS (July)
13. OLD BUSINESS
A. Consider Payment for Parr's Septic Service, LLC
B. Consider Payment of STRUB Blacktopping & Trucking, LLC
C. Consider/Discuss/Approve - Eagle Mt. Roads Project
D. Consider/Discuss - Main Street Storm Drain Repairs
14. NEW BUSINESS
A. Consider/Confirm - New Appointments to Fire and/or EMR
B. Consider/Approve - Amended Fire/EMR Departments By-Laws
C. Consider/Approve - Out of Service Policy for Fire and/or EMR
D. Consider/Discuss - Changes to Employee Handbook and Job Description of Public Works Employee
E. Consider/Discuss/Approve - Public Works Daily Tasks
F. Consider/Discuss/ Approve - Status of Boat Docks at the Boat Launch
G. Consider/Approve - Operator's License (if any)
H. Consider/Approve - Building Permit Application
I. Consider/Discuss/Approve - Financing for Eagle Mt. Roads
J. Consider/Approve - Land Disturbance Application
15. ADJOURN
Posted August 16, 2019 Village Hall (inside/outside) - River Bank
Heather Caya U.S. Post Office - www.ferryville.com
Village Clerk