PROCEEDINGS OF REGULAR MEETING MARCH 11, 2019 |
A regular
meeting of the Birnamwood Village Board was held on Monday evening, March 11,
2019 |
at the
Matsche Center. |
All members
were present. |
Also
present: Tom Gatz, Don Schmidt, Jody Dombrowski, Tom Kautza, Miriam Nelson,
Chris Jensen & Vicki Wruck |
President
Sprague called the meeting to order at 7:05 p.m. |
Trustee
Ecker verified that the meeting has been posted. |
Tom
Kautza informed the Board that Alliant would be doing work at the
sub-station. Also inquired if the Village |
would be
having fireworks this year. |
Minutes were
read and approved. |
Bills were
presented. |
Burazin/Behm
m/s/c to approve bills as presented. Roll call vote – all yes. |
Assessor’s
Plat has been published in paper. |
Merry-go-round
purchase put on hold. Look for a local source to avoid large shipping fees. |
Cell phone
tower crew is looking into dewatering the area for the new tower. |
Trees have
been trimmed on Forest St. |
Cason
contract needs to be revised before signing. |
President
Sprague advised the Board that we need to start thinking about hiring another
employee. |
Financial
aspects and work need should be considered. |
Behm/Diers
m/s/c to accept proposal of GB Pipe & Tving of $4,400.00. Roll call vote
– all yes. |
Cost of
screens from B & M Technical would be $2,200.00. |
Ecker/Diers
m/s/c to purchase water meter for bulk water sale for $3,738.00 and share
cost with the Fire Dept. |
Roll call
vote – all yes. |
Receipts for
February were reported. |
Mobile
home tax $6,743.14, WBSD reimb. $29.83, Feb. tax settlement Mar. Co.
$1309.47, Shawano Co. $80,570.38, |
delinq.
Special assessment payment $181.09, rent $250.00, SCHA pilt $8,583.27,
Charter $1,320.74, interest $47.89. |
Actual cash
balance $434,575.07. |
Water
receipts $8,932.73, WW Systems $600.00, interest $14.24. Actual cash balance
$126,070.26. |
Sewer –
Pecha $160.00, interest $8.72. Actual cash balance $74,489.75. |
Library
balance $3,106.47. |
Project X
balance $4,111.93. |
Ecker/Behm
m/s/c to adjourn at 8:10 p.m. |
Lauri
Klumpyan, clerk/treasurer |