PROCEEDINGS OF REGULAR MEETING JANUARY 23, 2017 A regular meeting of the Birnamwood Village Board was held on Monday evening, January 23, 2017 at the Matsche Center. All members were present. Also present: Ed Resch, Tom Gatz & Chris Jensen President Sprague called the meeting to order at 7:00 p.m. Minutes were read and approved. Bills were presented.Behm/Wruck m/s/c to approve bills as presented. Roll call vote - all yes. Behm/Schmidt m/s/c to approve purchase of Village Truck with Village funds up to $16,500.00. Roll call vote - all yes. Final payment will be made for Village garage. Schmidt/Burazin m/s/c to waive the bonding requirement for ballpark bids and to bid as follows: All public construction, the estimated cost of which exceeds $25,000, shall be let by contract to the lowest bidder, all other public construction shall be let as the council may direct. Roll call vote - all yes. Discussion was held in regard to the library consolidation. Schmidt/R. Resch m/s/c to approve Chris Jensen review as presented and adopt raise increase of $0.70 per hour and benefits to increase to 1 day per month of disability leave to maximum of 60 days retroactive to 1/1/17. Roll call vote - all yes. C. Resch/Behm m/s/c to approve Chanda Kersten review as presented and adopt raise increase of $0.50 per hour. Roll call vote - all yes except Trustee Schmidt voting no. R. Resch/Schmidt m/s/c to not allow sanding of parking lots in the Village. Roll call vote - all yes. C. Resch/Wruck m/s/c to adjourn at 8:45 p.m. Lauri Klumpyan, clerk/treasurer
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