The Regular Monthly Board of Trustees Meeting – February 11th, 2021, at 6:30 pm

The Regular Monthly Board of Trustees Meeting of the Village of Birchwood
will be held on February 11th, 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. Pledge of Allegiance.
2. Roll Call.
3. ApproveJ anuary 14, 2021 Zoom Meeting Minutes.
4. Public Input.
5. Fire Department Report.
6. Ambulance Service Report.
7. Two Rivers Accounting, LLC report on fund balances.
8. Fund Balance Policy.
9. Fundraising Committee report.
10. Building Committee report.
11. Open discussion regarding building project and direction going forward.
12. Approve donations that were received since the last meeting.
13. Accept the donation of a laptop computer from Tim Stearns.
14. Consider interest charges for Town of Cedar Lake late payment of 2020 assessment.
15. Approve Bookkeepers report and Approve invoices for payment.
16. Review Correspondence.
17. Commissioners Input.
18. Adjourn.