A regular meeting of the Birnamwood Village Board was held on Monday evening, November 11, 2013 at the Matsche Center. Trustee VanOrder was absent. Also present: Ed Resch, Mitch Block, Ken Karpf
President Sprague called the meeting to order at 7:00 p.m.
Minutes were read and approved.
Bills were read and referred to finance committee. Rew/Behm m/s/c to approve vouchers. Roll call vote - all yes
Hotel demolition complete.
Ball park estimate $200,000.00.
Bell tower project complete other than painting of flashing to be done in spring.
Include benches in future fundraiser with brick sales.
Discussion was held on ordinance revisions. Clerk will contact Attorney and new draft will be obtained.
Property Maintenance code will be tabled until future.
President Sprague reported on two calls in regard to ordinance violations.
Trustee Block is working on getting training for GPS operation.
Gutowski/Behm m/s/c to allow steering committee to purchase supplies for holiday event to be held December 1 up to $200.00. Roll call vote - all yes.
Sampler purchased for sewer plant is in use.
Project X balance $193,136.00.
Lions Club will match Village investment for ballpark up to $7,000.00.
Behm/Gutowski m/s/c to approve budget revisions as presented. Roll call vote - all yes.
Block/Resch m/s/c to deposit CD #107371 to checking when it comes due 11/29/13. Roll call vote - all yes.
President Sprague reported on recent quarterly meeting of the BAES.
Block/Gutowski m/s/c to grant $0.25 per hour increase for Jan Atkinson, Chanda Kersten and Karen Plisch. Roll call vote - all yes.
Gutowski/Resch m/s/c to allow clerk to transfer $5,000.00 from library mutual funds to library checking to meet budget needs. Roll call vote - all yes.
Treasurer reported on the receipts for October.
Block/Behm m/s/c to adjourn at 8:20 p.m.
Lauri Klumpyan, clerk