March 2015 – Agenda

Notice

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday, March 3, 2015 at 6:00 p.m. at the Birchwood Village Hall, 101 N. Main Street, Birchwood, WI  54817

A G E N D A

Call Meeting to Order – Roll call – Pledge of Allegiance

Police Report – Maintenance Dept. Report

Public Recognition – (Limit 3 minutes per person)

New Business

  1. Approve agenda or make changes as needed
  2. Discuss/action on water rate increase application
  3. Update on glycerin feed at WWTP
  4. Discuss/action on Proposal for Water Mapping
  5. Discuss/action on Main Street Soil Boring RFP’s & Project Scope
  6. Discuss/action on invoice for Main Street pavement construction MSA
  7. Discuss/action up-date of the site closure at BirchwoodBest for diesel tank
  8. Discuss/action on Resolution #166-15 to authorize amendments in the 2014 budget Pursuant to section 65.90 (5) (a) of WI Statutes
  9. Discuss/action on approval of Operator License
  10. Discuss/action on a Resolution to change from Municipal Assessment

to County Assessment.

Old Business

Committee Meetings Reports (if not addressed above)

  1. BFCESD
  2. Block Grant
  3. Policy Committee
  4. Park Committee report
  5. Ordinance/zoning Committee report
  6. Street Committee
  7. Planning Commission

Trustee Comments – Progress Update: 

Progress on Connect Community Committee

Future Agenda Items

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

Correspondence – Adjournment

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