August Village Board Meeting

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday, August 6th, 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 July 9th, 2019 Board Meeting.
  3. Discuss need of conditional use permit for Timber Bay.
  4. Discuss/action for referendum for fire hall.
  5. Discuss/action on hiring UDC building inspector/zoning administrator.
  6. Discuss/action to purchase fire safe vault for the Village Hall.
  7. Discuss/action on allowing ATV/UTV access on Hinman Drive.
  8. Discuss/action on fall cleanup; two 40 yd and one 20 yd dumpster on September 14th .
  9. Motion to convene in closed session pursuant to 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.

 

 

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

 

Adjournment

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