Notice

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday, February 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
3. Discuss/action on payment of submitted bills for WWTP and Main Street Projects and approval of Change order #3
4. Discussion/action on Grant Agreement between the Village and the Department of Administration for Main Street Project.
5. Discussion/action on MSA contract for design and construction services for Main Street project.
6. Discussion/action on relocation of the overhead electric to the alley east of Main Street, toward the School.
7. Discuss/action on approval of Operator License

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