The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on March 13, 2018 at 6:00 p.m. at the Birchwood Village Hall

101 N. Main Street, Birchwood, WI  54817

 

­AMENDED 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 February 12, 2018 Board Meeting.
3. Discuss/action from Bob Longacre regarding speed limit for 4 wheelers on Cedar Ave.
4. Discuss/action from SEH on a new well proposal.
5. Discuss/action approval of Operators License.
6. Discuss/action Street Permit for Spring Fling.
7. Discuss/action approval of having two signatures for checks.
8. Discuss/action on proposed resolution recognizing Wellhead Protection Plan and Wellhead Protection Ordinance with Town of Edgewater, Sawyer Co Zoninh, and Washburn County.
9. Discuss/action on Bear Tracks water main per state code, needs to be 1-inch.

 

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

 

10. 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.
11. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

 

 

 

 

Adjournment