Board Minutes

PROCEEDINGS OF REGULAR MEETING DECEMBER 27, 2018
A regular meeting of the Birnamwood Village Board was held on Thursday evening, December 27, 2018
at the Matsche Center.
All members were present.
Also present: Jody Dombrowski, Tom Gatz, Lawrence Hable, Jared Plautz & Chris Jensen
President Sprague called the meeting to order at 7:00 p.m.
Minutes were read and approved.  
Bills were presented.
Burazin/Ecker m/s/c to approve bills as presented. Roll call vote – all yes.
Discussion held in regard to billing of surveyors cost for assessor’s plat. We will need to talk to Charlie Brinkmeyer as to how land was divided. 
Jody Dombrowski submitted information she found about playground equipment.
Cellphone tower contract is still being worked on. Jody Dombrowski shared information she obtained in regard to Broadband services being expanded in Shawano County. She will contact individual from Shawano County to attend January 28th meeting to inform those in attendance. Public will be notified to attend also. 
Final draft of pet ordinance will be submitted and voted on at next meeting. 
ATV/UTV ordinance will be drawn up and reviewed at the next meeting. 
Karl, Carol & Bob will be on the committee to do Chris Jensen’s review. 
Behm/R. Resch m/s/c to allow Clerk/Treasurer to get a new computer and set up for approximately $600.00. Roll call Roll call vote – all yes.
Burazin/Behm m/s/c to adjourn at 8:15 p.m.
Lauri Klumpyan, clerk/treasurer