Notice

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Wednesday, April 8, 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. Discuss/action to contract with someone/organization to remove and/or Place buoys on Little and Big Birch
2. Discuss/action on Operator Licenses
3. Discuss up date of utility lines form BirchwoodBest
4. Discuss/action on Bid opening for Electrical Work at Doolittle Park
5. Approve agenda or make changes as needed
6. Discuss/action on WWTP
   1. Staab change order (blower building roof & insulation & sewer pump for shop)
   2. Direct purchase items from Clean Water Fund for sewer project
   3. MSA contract amendment (if the two above are approved)
7. Discuss/action on Main Street reconstruction project
   1. Discuss SDWLP scores and changes to that program
8. Discuss/action on MSA Contract for mapping
9. Discuss/action on BCABLA Water Quality Survey
10. Discuss/action on Signage for Doolittle Park Restoration Project
11. Discuss/action on forming a Citizen Committee for the Main Street Project

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

Future Agenda Items

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

Correspondence

Adjournment