NOTICE

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday, August 4, 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 and there will be no action)

New Business

1. Approve agenda or make changes as needed
2. Discuss/action on update on Main Street Improvement Project
3. Discuss/action on Change Order for side walk change for Main Street Project
4. Discuss/action on contract to amend TIF #2 to designate it as a distressed TIF District open bids and accept
5. Discuss/action on choosing a different color for the bike racks
6. Discuss/action on bids to renovate Fire/Ambulance portion of the building
7. Discuss/action on approval of Operator Licenses
8. Discuss/action on meeting requirements and open meeting laws
9. Discuss/action on approval of the five-year road plan
10. Discuss/action on renewal of the Connect Communities Membership

 

Committee Meetings Reports (if not addressed above)

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

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

Correspondence

 

 

Adjournment