July 2018 Regular Monthly Board of Trustees

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on July 10th, 2018 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 12, 2018 Board Meeting.
  3. Discuss/approve Brett Boatman’s request for variance on garage.
  4. Madeline Rekemeyer, North Lake Community Clinic to present their new facility at 108 S. Main St.
  5. Discuss/approve Dale Busick’s presentation on plans for repair/demolition of property located at 406 W. Balsam.
  6. Discuss/action on property located at 322 S. Main St.
  7. Discuss/action on Resolution #194-18, WDNR 2018 Compliance Maintenance.
  8. Discuss/action for skate park / tennis court direction.

 

Committee Meeting Reports (if any)

  1. BFCESD
  2. Street Committee
  3. Park Committee
  4. Ordinance Committee

 

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

 

Correspondence

 

  1. 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.
  2. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

 

 

 

 

Adjournment

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