PROCEEDINGS OF REGULAR MEETING FEBRUARY 8, 2016 A regular meeting of the Birnamwood Village Board was held on Monday evening, February 8, 2016 at the Matsche Center. Trustee Cieslewicz absent. Also present: Tom Gatz, Ed Resch & Chris Jensen President Sprague called the meeting to order at 7:00 p.m. Minutes were read and approved. Bills were presented.Burazin/Schmidt m/s/c to approve bills as presented. Roll call vote - all yes. DNR review of WWTP was received. Phosphorus testing will need to be done in future with new permit. Jeff Musson will have specs for garage at the next meeting. Public notice will be needed. Another meeting was held in regard to the Shawano Landfill, information was requested from the audits of the last 20 years. A village property owner inquired about water/sewer extension. Burazin/Behm m/s/c to hire Mike Bauer to do the generator hook ups at the well and life station for a cost of $650.00. Roll call vote - all yes. LED lights will be installed at the fire station for a cost of $2,080.00. Signs have been ordered with rules and regulations for Birchwood Pond. Receipts for January were reported.Block/Burazin m/s/c to adjourn at 7:50 p.m. Lauri Klumpyan, clerk
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