| PROCEEDINGS OF REGULAR MEETING JULY 8, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, July 8, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Ed Resch, Chris Jensen, Diane Haas, Tom Gatz, Rueben Eckardt, Karen Dickman, Terri Serrano, | |
| Amanda Norman, Amy Diers & Dennis Rew | |
| President Sprague called the meeting to order at 7:00 p.m. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Rueben Eckardt reported that damage has been made to the fencing along the 3rd base line, messes left in the | |
| dugouts. Suggest signs should be posted with rules and regulations. Batting cage is in the process of being | |
| constructed. Volunteers are welcome. | |
| Schmidt/R. Resch m/s to scrap old merry-go-round. Motion failed with R. Resch, Ecker & Diers voting no. | |
| C. Resch abstained. Still looking for someone to install the new merry-go-rounds. | |
| Final contract was received for cell phone tower. Working on permits now. | |
| Still waiting on K & D Constuction for culvert work. | |
| No bids received for blacktop work. | |
| School is waiting for survey before decision made on discontinueing alley way. | |
| Suggestion made for needle box in ball park bathrooms also. | |
| Continue researching security cameras for Village areas. | |
| Complaints received on 405 Maple. | |
| Suggestion made to have a Village Ordinance Compliance Officer. | |
| Ecker/Diers m/s/c to grant picnic licenses to St. Philomena’s and American Legion. Roll call vote – all yes. | |
| ATV/UTV ordinance should probably revised for speed limits. | |
| June receipts were reported. | |
| Behm/Ecker m/s/c to adjourn at 8:30 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 