| PROCEEDINGS OF REGULAR MEETING FEBRUARY 11, 2019 |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, February 11, 2019 |
| at the Matsche Center. |
| All members were present. |
| Also present: Tom Gatz, Dennis Wruck, Don Schmidt, Ed Resch, Jody Dombrowski, Miriam Nelson, |
| Jeff & Kim Plautz, Vicki Wruck, Lawrence Hable & Diane Haas. |
| President Sprague called the meeting to order at 7:15 p.m. |
| Tom Gatz questioned gas tax applied at Remington Oil as we are tax exempt. |
| Trustee Ecker verified that the meeting has been posted. |
| Minutes were read and approved. |
| Bills were presented. |
| Burazin/Ecker m/s/c to approve bills as presented. Roll call vote – all yes. |
| Don Schmidt researched information for aeration windmills. |
| Broadband was held prior to this meeting. Shawano County has grant funds in which to expand services to |
| outlying areas in the County per Dennis Heling Chief Economic Dev. Officer. Mark Dodge of Bertram Internet |
| was also in attendance as well as Scott Nyman of Wittenberg Telephone Co. Residents can contact anyone of |
| them with questions in regard to their personal internet needs. 18 members of the public were present. |
| Clerk is to contact Remington Oil about obtaining road fuel tax exemption. |
| The Head Librarian for the school asked for $295.00 to reupholster 6 chairs and a bench in the library. Burazin/ |
| Diers m/s/c to grant this request. Roll call vote – all yes. |
| Receipts for January were reported. |
| Trans. Aids $6,438.26, Shawano Taxes $135,251.01, Marathon taxes $633.97, Resch Ins. Refund $476.00, WBSD |
| reimb. $32.54, title search $40.00, rent $100.00, interest $39.92. Actual cash balance $370,534.28. |
| Water utility receipts $19,909.11, WW Systems rent $600.00, interest $15.89. Actual cash balance $121,010.02. |
| Sewer utility receipts $21,782.23, Kautza $413.00, interest $7.34. Actual cash balance $75,320.78. |
| Library CD interest $127.40, interest $.12. Actual cash balance $2,978.95. |
| Project X balance $4,111.61. |
| Ecker/Diers m/s/c to adjourn at 8:55 p.m. |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 