BOARD MEETING AGENDA

The Regular Monthly meeting of the Village of Birchwood Board of Trustees will be held on Tuesday June 11th, 6:00 p.m. at the Birchwood Village Hall

101 N. Main Street, Birchwood, WI  54817

 

­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 May 14th, 2019 Board Meeting.
3. Discuss/action for approve liquor/operator licenses.
4. Discuss/action for street closing.
5. Discuss/action for assessor contract.
6. Discuss/action for property nuisance complaints and property cleanup.
7. Jim Koenig to discuss deck and dock located at Doolittle Park site 33.
8. Discuss/action for complaint on 906 Maple Terrace.
9. Discuss/action for approve open records request.
10. Discuss/action for DNR Compliance Maintenance Resolution.
11. Motion to convene in closed session pursuant to 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.
12. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.

 

 

Committee Meeting Reports (if any)

1. BFCESD
2. Street Committee
3. Park Committee
4. Ordinance Committee

 

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

 

Correspondence

 

Adjournment