A regular meeting of the Birnamwood Village Board was held on Monday evening, December 9, 2013 at the Matsche Center. Trustee Gutowski was absent. Also present: Heather Barke, Mitch Block, Ken Karpf , Dennis Rew
President Sprague called the meeting to order at 7:05 p.m.
Dennis Rew presented options for Kubota tractor purchase. Block/VanOrder m/s/c to payoff tractor in the amount of $31,875.00. Roll call vote - all yes.
Minutes were read and approved.
Bills were read and referred to finance committee. Rew/VanOrder m/s/c to approve vouchers. Roll call vote - all yes
Norm Matsche has made another $100,000.00 contribution to the ballpark fund. Lions Club has withdrawn their donation.
Trustee Block has submitted an additional sample of grievance procedures. Board will review and submit comments.
2014-2015 Election Board - Carol Resch, Cheryl Rew, Marianne Sprague, Chanda Kersten, Sandy Meverden, Jo Ann Olson, and Teresa Bergner. VanOrder/Block m/s/c to approve election board as presented. Roll call vote - all yes.
Snow removal bids were opened. K & D Construction $120.00 per hour for 5 yd. bucket and driver, $90.00 for 20 yd. dump truck and driver. Kurszewski Exc. $105.00 per hour for 3 yd. bucket and driver, $80.00 for dump truck and driver. Block/Behm m/s/c to accept proposal from K & D Construction. Roll call vote - all ayes.
Transportation Aids for 2014 will be $20,338.76.
Trustee Resch had a call from a renter of a Village home that received a letter in regard to ordinance violations. She visited the property and found things to be in proper order. Renter will be purchasing the property.
Three trustee positions are open for the spring election. At this time only 2 individuals have take out nomination papers.
Block/VanOrder m/s/c to adjourn at 7:45 p.m.
Lauri Klumpyan, clerk