A regular meeting of the Birnamwood Village Board was held on Monday evening, January 13, 2014 at the Matsche Center. All members were present. Also present: Jason Barke, Mitch Block, Ed Resch
President Sprague called the meeting to order at 7:05 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.
Trustee Block has the GPS working but will have to wait to spring to do any readings.
The ballpark committee will meet January 27, 2014 at 6:00.
A Thank you to all donors plaque has been ordered to be placed in the entry hall.
Saturday, July 19, 2014 will be the dedication of the Matsche Center.
Trustee Block will make changes to the grievance ordinance and email to members.
Finance committee will meet after the next board meeting on January 27th.
Mitch Block has received his water operations license and no longer needs Infrastructure Alternatives for water operations. He will need continuing education credits every year.
SRA International would like to have a Health Insurance Outreach event in the Village to assist individuals in signing up for Affordable Care Act. An event can be held at Matsche Center for no cost.
Five candidates are now on the slate for the Spring election - Carol Resch, Ken Karpf, Agnes Burazin, Jason
Cieslewicz and Jason Barke.
The Treasurer reported on the receipts for December.
Block/VanOrder m/s/c to adjourn at 8:10 p.m.
Lauri Klumpyan, clerk