| PROCEEDINGS OF REGULAR MEETING JULY 22, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, July 22, 2019 | |
| at the Matsche Center. | |
| Trustee C. Resch was absent. | |
| Also present: Ed Resch, Diane Haas, Tom Gatz, Rueben Eckardt, Jody Dombrowski, Barb Resch & Kara Skarlupka | |
| President Sprague called the meeting to order at 7:02 p.m. | |
| Kara Skarlupka & Barb Resch spoke in regard to holding a Strong Bones Program at the Matsche Center. | |
| Rueben Eckardt reported that some additional games may be played at the ball park for playoffs. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Diers/Ecker m/s/c to approve bills as presented. Roll call vote – all yes. | |
| A section of fencing will be installed along the south side of the concession stand along the road. | |
| Mike Block will install the new merry-go-rounds. Ron Resch is repairing the old merry-go-round | |
| at Birchwood. | |
| Will ask a representative from Cirrinity to attend our next meeting to speak about security cameras. | |
| Rep from Library was not able to attend the meeting. | |
| Discussion was held in regard to the Strong Bones Program. Classes will be held on Monday & Thursdays | |
| from 4:00-5:00 p.m. | |
| Clerk reported that the County is in the process of purchasing new voting machines. Village cost will | |
| be around $5,000.00. | |
| Ecker/Diers m/s/c to adjourn at 8:20 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 