The Regular Monthly Board of Trustees Meeting – April 8th, 2021, at 6:30 pm

The Regular Monthly Board of Trustees Meeting of the Village of Birchwood
will be held on April 8th, 2021, at 6:30 pm
at the Birchwood Village Hall, 101 N Main St, Birchwood, WI 54817

Commisioners:
Rick Oswalt-Town of Birchwood, Ken Leners-Town of Cedar Lake,
Timothy Stearns-Town of Doyle, Bill Zimmer-Town of Edgewater,
Mick Givens-Town of Long Lake, Cindy Fairchild-Town of Wilson,
John Depoister-Village of Birchwood

Agenda of Discussion/Action Items (No public comments allowed):

1. PledgeofAllegiance.
2. RollCall.
3. Approve March 11, 2021 Meeting Minutes.
4. Public Input.
5. Rande Purde of Cheers presentation regarding plans for the 1st Annual Memorial Golf Outing to benefit BFCESD.
6. Fire Department Report.
7. AmbulanceServiceReport.
8. Fundraising Committee report.
9. Consider disposal of 1977 Chevrolet C65 Fire Truck with Darley 750 gallon per minute water pump and 1000 gallon tank.
10. Consider disposal of Ambulance.
11. Authorize BFCESD President to sign updated Department of Natural Resources Memorandum of Understanding.
12. Open discussion regarding building project and direction going forward.
13. Determine maximum financial support needed from the seven member entities to move forward with the Fire & Ambulance building construction in 2022.
14. Approve donations that were received since the last meeting.
15. Approve Bookkeepers report and Approve invoices for payment.
16. Review Correspondence.
17. Commissioners Input.
18. Adjourn.