October 12, 2023

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BIRCHWOOD FOUR CORNERS EMERGENCY SERVICES DISTRICT

BFCESD PO Box 417, Birchwood, WI 54817

COMMISSIONERS

Rick Oswalt-Town of Birchwood-PRESENT, Mike Hessling-Town of Cedar Lake-PRESENT, Al Dirkes-Town of Doyle-PRESENT, Scott Spaeth-Town of Edgewater-PRESENT, Bob Moulette-Town of Long Lake-PRESENT, Cindy Fairchild-Town of Wilson-PRESENT Dan Wichser–Village of Birchwood-PRESENT

PUBLIC NOTICE

Birchwood Four Corners Emergency Services District will hold its monthly meeting on Thursday, October 12, 2023 at 6:30 PM, at the BFCESD Building, 280 Edenharter Rd, Birchwood WI.

APPROVED 11/9/2023

  1. Pledge o fAllegiance
  2. Roll Call—See above
  3. Scott Spaeth made a motion to approve the Sept 14, 2023 Meeting Minutes withchange of #19 from Jan 1, 2021 to Jan 2, 2024, 2nd by Al Dirkes, carried 5-0, Bob Mand Mike H abstained.
  4. Public Input-Linda Zilmer-WTA meeting regarding Shared Revenue, Levy Limit.Question on agreement to accept an area to the Amb Service.
  5. Fire Department Report-See attached report
  6. Ambulance Service Report-See attached report
  7. BFCESD Auxiliary Report -See attached report
  8. Building/ Fund Raising Committee report-Email from TOCL on overage of Building fund acct.
  9. Tabled until Nov 1013 meeting–Presentation of BFCESD Logo
  10. Mike Hessling made a motion to approve Long Term Capital Plan for Fire as presented and Ambulance Dept as Plan D, with reporting to board every couple months, 2nd by Dan Wichser, Carried 7-0
  11. Tabled until Nov 2023 meeting–Discussion on Social Media sites
  12. Tabled until Nov 2023 meeting–Amend the Bylaws to update the Town of Birchwood 100% Amb Coverage and Amend the name of the BFCESD Auxiliary to Friends of the BFCESD
  13. New Business
    TOB-Nothing TOD-Nothing TOE-Nothing TOLL-Nothing TOW-Nothing
    VOB-Nothing TOCL-Nothing
  14. Al Dirkes made a motion to approve donations of $470.00 that were received since the last meeting. $20.00 Donation and the sales of cookbooks of $450.00 to the BFCESD Auxiliary Acct, 2nd by Bob Moulette, carried 7-0
  15. Dan Wichser made a motion to approve the Bookkeepers report as presented, 2nd by Rick Oswalt, carried 7-0
  16. Rick Oswalt made a motion to approve Bills as presented for payment
    Main Acct- checks #8626-8646, Main Acct-Epay # 234-238
    Building Fund Acct#-checks #1068-1071, 2nd by Dan Wichser, carried 7-0
  17. Review Correspondence—letter from Village regarding water/sewer, Mike Hessling made a motion to approve check # 8647 to Village of Birchwood for the amount of $603.72 for Water/Sewer, 2nd by Scott Spaeth, carried 7-0, email from TOCL- regarding reimbursement of Building Fund money.
  18. Commissioners Input
    TOB-Rick Oswalt—Nothing, TOD-Al Dirkes—Nothing, TOE-Scott Spaeth—Nothing, TOLL-Bob Moulette—Nothing, TOW-Cindy Fairchild—Nothing,
    VOB-Dan Wichser—Nothing, TOCL-Mike Hessling—Nothing
  19. Dan Wichser made a motion to adjourn @ 7:57 p.m., 2nd by Rick Oswalt, carried 7-0

The BFCESD Office is handicap accessible. If you have special needs regarding attendance please call
715 354 3003.

A quorum of board members from each municipality may be present. No actions will be taken by any participating governmental body other than those stated in this notice.

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