A regular meeting of the Birnamwood Village Board was held on Monday evening, February 10, 2014 at the Matsche Center. All members were present. Also present: Mitch Block, Ed Resch
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/Gutowski m/s/c to approve vouchers. Roll call vote - all yes.
Jeff Musson is getting documents reading for bidding. Bid in April, project to start at end of ball season. Next committee meeting February 24, 2014.
President Sprague reported that Jerry Doriott will have the storage building plans reviewed by architect.
Jerry Doriott will attend the next meeting on February 24, 2014.
Trustee Block will make final changes to grievance procedures and Board will adopt them at the next meeting.
Rew/Block m/s/c to move to closed session for personnel matters at 7:30 p.m.
VanOrder/Block m/s/c to reconvene to open session at 7:55 p.m.
VanOrder/Behm m/s/c to grant Mitchell Block $1.00 a hour raise effective February 20, 2014. Roll call vote
all yes with Trustee Block abstaining.
Treasurer reported the receipts for January.
Block/Rew m/s/c to adjourn at 8:00 p.m.
Lauri Klumpyan, clerk