Regular Board Meeting – July 2017

NOTICE

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on

July 11th at 6:00 p.m. at the Birchwood Village Hall

101 N. Main Street, Birchwood, WI  54817

AGENDA

Call Meeting to Order – Roll call – Pledge of Allegiance

Police Report – Maintenance Dept. Report

Public Recognition (Limit 3 minutes per person and there will be no action taken)

New Business

  1. Approve agenda or make changes as needed.
  2. Approve minutes or make changes as needed from June 2017 Board Meeting.
  3. Discuss/action on Resolution #181-17, Village of Birchwood hereby declares it is against the levy of a special assessment for Birch Lake residents.
  4. Discuss/action on placement of cement memorial bench donated by the “Dennisons”. Possible locations include village hall, by railroad memorial (Greeners), or outside Gary’s
  5. Update on condemned buildings; Paquette working with Village attorney. No new information available at this time. A “building condemned” sign is posted at S. Main property.
  6. Updated information regarding Village 2017 Budget.
  7. Discuss/action (if any) Sturtevant email regarding property purchase from Zillmer.
  8. Discuss/action on operator(s) license(s) for: Schnacky, Sonny Hayes.
  9. Motion to convene in closed session pursuant to 19.85(1)(c) and 19.85(1)(b) WI statues which, if discussed publicly, would likely have a substantial adverse effect upon the reputation of any person(s) referred to in such data.
  10. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

Input Item(s)

Committee Meetings Reports (if not addressed above)

Approval of New Bills, Payroll, and acceptance of the Treasurer’s Report

Correspondence

Adjournment

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