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 |