The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on February 13, 2018 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 January 9, 2018 Board Meeting.
3. Discuss/action on residency restrictions for sexual predators; Brunclik will present.
4. Teresa Anderson, MSA to present on process of construction for well project.
5. Loretta Greener to present request for Birchwood CPTO Spring Fling May 19^th, 2018.
6. Discuss/action grading down Edenharter Rd. to facilitate access for the fire department.
7. Discuss/action on operator(s) license(s) for Alexandra Stoeckel.

 

Committee Meeting Reports (if any)

1. BFCESD
2. Street Committee – SET MEETING DATE
3. Park Committee – SET MEETING DATE
4. Ordinance Committee – SET MEETING DATE

 

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

 

Correspondence

 

8. 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.
9. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

 

 

 

 

Adjournment