Notice

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Wednesday, April 8, 2015 at 6:00 p.m. at the Birchwood Village Hall, 101 N. Main Street, Birchwood, WI  54817

A G E N D A

Call Meeting to Order – Roll call – Pledge of Allegiance

Police Report – Maintenance Dept. Report

Public Recognition – (Limit 3 minutes per person)

New Business

  1. Discuss/action to contract with someone/organization to remove and/or Place buoys on Little and Big Birch
  2. Discuss/action on Operator Licenses
  3. Discuss up date of utility lines form BirchwoodBest
  4. Discuss/action on Bid opening for Electrical Work at Doolittle Park
  5. Approve agenda or make changes as needed
  6. Discuss/action on WWTP
    1. Staab change order (blower building roof & insulation & sewer pump for shop)
    2. Direct purchase items from Clean Water Fund for sewer project
    3. MSA contract amendment (if the two above are approved)
  7. Discuss/action on Main Street reconstruction project
    1. Discuss SDWLP scores and changes to that program
  8. Discuss/action on MSA Contract for mapping
  9. Discuss/action on BCABLA Water Quality Survey
  10. Discuss/action on Signage for Doolittle Park Restoration Project
  11. Discuss/action on forming a Citizen Committee for the Main Street Project

Old Business

Committee Meetings Reports (if not addressed above)

  1. BFCESD
  2. Block Grant
  3. Policy Committee
  4. Park Committee report
  5. Ordinance/zoning Committee report
  6. Street Committee
  7. Planning Commission

Trustee

Future Agenda Items

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

Correspondence

Adjournment

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