March 2015 – Agenda


The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday, March 3, 2015 at 6:00 p.m. at the Birchwood Village Hall, 101 N. Main Street, Birchwood, WI  54817


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 application
  3. Update on glycerin feed at WWTP
  4. Discuss/action on Proposal for Water Mapping
  5. Discuss/action on Main Street Soil Boring RFP’s & Project Scope
  6. Discuss/action on invoice for Main Street pavement construction MSA
  7. Discuss/action up-date of the site closure at BirchwoodBest for diesel tank
  8. Discuss/action on Resolution #166-15 to authorize amendments in the 2014 budget Pursuant to section 65.90 (5) (a) of WI Statutes
  9. Discuss/action on approval of Operator License
  10. Discuss/action on a Resolution to change from Municipal Assessment

to County Assessment.

Old Business

Committee Meetings Reports (if not addressed above)

  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

Questions or Concerns?

Please contact the Village Hall with comments, questions, and/or concerns and we will be happy to help.