The Special Meeting of the Village of Birchwood Board of Trustees was held on
Thursday, September 17, 2020
at the Birchwood Village Hall, 101 N. Main Street, Birchwood, WI 54817
Village President call meeting to order – meeting will be recorded
Pledge of Allegiance
Roll call by Clerk: Present- J. Depoister, M. Manning, R. VanGilder, S. Small. Absent: N. Seffinga
Also present: S. Hendrickson, A. Beffa, B. Willger
- Motion by Small, seconded by Depoister to approve changing from current accountant -CliftonLarsonAllen to Two Rivers Accounting and to approve and sign new contract. Roll call: Present- VanGilder, Depoister, Small, Manning. Motion carried 4-0.
2. Motion by Small, seconded by VanGilder to go into Closed session pursuant to Wisconsin Statute 19.85(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. Roll call: Present- Depoister, Manning, VanGilder, Small Absent: Seffinga. Motion carried 4-0
3. Motion by Small, seconded by Depoister to reconvene to open session and act on items from closed session. Roll Call: Present-Small, Depoister, Manning, VanGilder. Motion carried 4-0 No Action taken on Closed session.
4. Motion by Small, seconded by Manning to adjourn. Motion carried. 4-0