September 12 Regular Board Meeting

NOTICE

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

September 12 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 August 2017 Board Meeting.
  3. Discuss/action on Compliance Maintenance Annual Report Resolution #182-17`.
  4. Discuss/action on Main/Balsam property.
  5. Discuss/action on Vance/Balsam property.
  6. Discuss submission of updated Village Emergency Operation Plan.
  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.

 

Input Item(s)

 

 

Committee Meetings Reports (if not addressed above)

  1. BFCESD
  2. Park Committee report
  3. Street Committee
  4. LEAPS

 

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

Correspondence

 

 

Adjournment

 

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