Board of Trustees Meeting March 12th 6:00 p.m.

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on March 12th, 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 February 12, 2019 Board Meeting.
  3. John Sleik, BFCESD, will present information on the village applying for a grant for funding of the new Fire Hall.
  4. Discuss/action to possibly adding WiFi to Doolittle Park.
  5. Discuss/action on signing contract with Northwest Regional Planning Commission contract 2019-2021.
  6. Discuss/action to approve 2019 Election Workers: Vicki Busick, Kathy Paquette, Bobbie Robotka, Karen Hayes, Virginia Hurckman
  7. 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.
  8. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

 

 

Committee Meeting Reports (if any)

  1. BFCESD
  2. Street Committee
  3. Park Committee – SET MEETING DATE
  4. Ordinance Committee

 

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

 

Correspondence

 

 

Adjournment

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