NOTICE

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday, August 4, 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 and there will be no action)

New Business

  1. Approve agenda or make changes as needed
  2. Discuss/action on update on Main Street Improvement Project
  3. Discuss/action on Change Order for side walk change for Main Street Project
  4. Discuss/action on contract to amend TIF #2 to designate it as a distressed TIF District open bids and accept
  5. Discuss/action on choosing a different color for the bike racks
  6. Discuss/action on bids to renovate Fire/Ambulance portion of the building
  7. Discuss/action on approval of Operator Licenses
  8. Discuss/action on meeting requirements and open meeting laws
  9. Discuss/action on approval of the five-year road plan
  10. Discuss/action on renewal of the Connect Communities Membership

 

Committee Meetings Reports (if not addressed above)

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

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

Correspondence

 

 

Adjournment

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