Village Regular & Special Board Meeting Agenda
VILLAGE OF FERRYVILLE
REGULAR BOARD MEETING
JUNE 20, 2018


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, June 20, 2018 at 5:00pm. Any additions/changes to this agenda will be posted at the Village Hall Posting Board 24 hours in advance of the meeting.

5:00PM CONVENE BOARD MEETING

1. CALL TO ORDER
2. CERTIFICATION OF "OPEN MEETING" POSTING REQUIRMEMENT
3. APPROVE AGENDA
4. CONSIDER CLOSED SESSION (Roll Call Vote)
a) Per ss. 1985 (1) (c) "Consideration of employment …performance of any public employee…".

6:00pm RETURN TO OPEN SESSION

5. APPROVE MEETING MINUTES - May 16, 2018
6. PUBLIC COMMENTS
7. DEPARTMENT ITEMS
a. Village Clerk, Public Works, Fire/EMR, President's Report

8. APPROVE REVENUES/DISBURSEMENTS- May, 2018

9. NEW BUSINESS
a. Consider/Approve - 2018/2019 Cigarette Licenses
b. Consider/Approve - 2018/2019 Alcohol Licenses
c. Consider/Approve - 2018/2020 Operator Licenses
d. Consider/Approve - Village Insurance Plan (7/14/2018 to 07/14/2019)
e. Consider/Approve - Co-Sponsor - Tractor Pull 7/28/2018
f. Consider/Approve - Sponsor Transportation Service 7/28/2018
g. Consider/Approve - Cancellation Automatic Mutual Aid Agreement
h. Consider/Approve - New Appointments to Fire and/or EMR
i. Consider/Approve - Building Permits
j. Consider/Approve - Fire Chief Retirement
k. Consider/Proposed - Repeal/Create Ordinance sections 2.05, 3.11, 3.12, 3.13, 3.14,
3.15, 3.16
l. Consider/Approve - 2018 CMAR & Resolution
m. Consider/Approve - Street Music Permit

10. ADJOURN

/s/ Larry Quamme Posted: 06/15/18 Village Hall (Outside - Inside)
Village Clerk River Bank / Post Office
www.ferryville.com