| PROCEEDINGS OF REGULAR MEETING APRIL 22, 2019 |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, April 22, 2019 |
| at the Matsche Center. |
| All members were present. |
| Also present: Tom Gatz, Jody Dombrowski, Ed Resch, Dennis Wruck, Larry & Cathy Kessen, |
| Chris Jensen, Vicki Wruck, Brian Holbrook & Lawrence Hable. |
| President Sprague called the meeting to order at 7:45 p.m. following the special meeting for assessor’s plat. |
| Trustee Diers verified that the meeting has been posted. |
| Minutes were read and approved. |
| Bills were presented. |
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. |
| Suggestion was made to mark off last parking space in front of Jan’s and Main St. to allow for visiability at intersection. |
| Larry & Cathy Kessen asked for some road repairs to be made on Matthew Dr. |
| Jody Dombrowski shared info. on the open meetings law. |
| Spring is here and ball park projects need to get underway. |
| Discussion was held and decision made to put new merry-go-rounds in Village Park and Birchwood Park. |
| Diers/R. Resch m/s/c to adopt ATV/UTV ordinance. Roll call vote – all yes. |
| Schmidt/Behm m/s/c to hire Shawano County Highway Dept. to do repairs on Cty Rd N and patch blacktopping |
| for approximately $7,000.00. Roll call vote – all yes. |
| Committees were reviewed and updated. |
| Diers/Ecker m/s/c to grant fireworks sale permit to AC Fireworks – Lester Cigel from 5/24-9/8. Roll call vote – |
| all yes. |
| Ecker/Diers m/s/c to grant alcohol license to Birnamwood Baseball Team. Roll call vote – all yes. |
| Open Book will be held May 15 and Board of Review will be held May 22 from 3:00-5:00 both days. |
| Board meeting scheduled for May 27th, Memorial Day, will be re-scheduled for Tuesday, May 28th. |
| Village residents have asked for repairs and resurfacing to be done on the tennis courts. |
| Schmidt/Behm m/s/c to adjourn at 8:55 p.m. |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
