| PROCEEDINGS OF REGULAR MEETING APRIL 8, 2019 |
| A regular
meeting of the Birnamwood Village Board was held on Monday evening, April 8,
2019 |
| at the
Matsche Center. |
| All members
were present. |
| Also
present: Tom Gatz, Jody Dombrowski, Becky Yonker, Diane Haas, Rueben Eckardt,
Ed Resch |
| Chris
Jensen, Vicki Wruck, Brian Holbrook & Miriam Nelson. |
| President
Sprague called the meeting to order at 7:00 p.m. |
| Trustee
Diers verified that the meeting has been posted. |
| Oath of
Office was issued to Trustees Ron Resch, Don Schmidt, Karl Behm &
President Sprague. |
| Brian
Holbrook of Birdseye Aviation presented of photo of the Village that he took
last fall. |
| President
Sprague reported that after talking with the insurance agent no help is
available for |
| Becky
Yonker’s water/sewer damage. |
| Jody
Dombrowski suggested committees and businesses be posted on the website.
There is still |
| an issue of
loose dogs in the area and atv’s with children with no helmets or restraints
on streets. |
| Rueben
Eckardt once again questioned postings of meetings and issues at the ball
park. |
| Minutes were
read and approved. |
| Bills were
presented. |
|
| Behm/Schmidt
m/s/c to approve bills as presented. Roll call vote – all yes. |
| Letters will
be sent to all residents in the assessor’s plot update for a meeting. |
| Diers/Ecker
m/s/c to purchase 2-8′ merry-go-rounds instead of 1-10′ one. |
| Roll call
vote – all yes except Schmidt voting no. |
| Discussion
was held on sewer lining project. |
| R.
Resch/Diers m/s/c to purchase 20×30 Village photo with oak frame for $430.00. |
| Roll call
vote – all yes. |
| March
receipts were reported. |
| Ecker/C.
Resch m/s/c to adjourn at 8:50 p.m. |
| Lauri
Klumpyan, clerk/treasurer |