| PROCEEDINGS OF REGULAR MEETING AUGUST 12, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, August 12, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Ed Resch, Diane Haas, Tom Gatz, Jody Dombrowski, Chris Jensen, Bryce-Cirrinity, Dennis Rew, | |
| Tom Leslie, Brian & Brenda Delrow, Brian Resch & Miriam Nelson. | |
| President Sprague called the meeting to order at 7:02 p.m. | |
| President Sprague informed Bryce what our needs are for security cameras. A meeting will be set up to | |
| walk through the areas to determine what will be needed to set up a network to a server and cost involved. | |
| Dennis Rew reported that he has rescued the trophies from the former Birnamwood High School and | |
| also received a donation of a trophy case and thought the Village would like possession of them. A location | |
| in the Matsche Center will be determined. | |
| Tom Leslie spoke in regard to the Auto Repair shop on Cty Rd N and stated that there is a large number of | |
| vehicles on the property and looking like a junkyard. He is also concerned of fluids leaking from these | |
| vehicles into the ground and affecting the wells in the area. Suggested a fence would help some of the | |
| problem. A property survey is to be completed and a neighboring drain field may be affected also. | |
| Brian Delrow represented residents in the Corazalla subdivision and reported the water issues that have | |
| arisen seemingly since the Kingdom Hall was built. Research will need to be done with engineers to help | |
| resolve this issue. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Nothing new at ball park yet. | |
| Ron Resch and Bob Ecker repaired the old merry-go-round and installed it back at Birchwood Park. | |
| Trustee Schmidt reported the cost of a windmill would be $2,000-$2,500 installed. | |
| Pre-construction meeting for the cell tower will be Wednesday, August 14th, at 11:30. Project is | |
| scheduled to start September 9th. Area has been staked out. | |
| K & D Construction repaired the heaving culverts. Additional large rocks still need to be placed. | |
| Trustee Diers presented information on needle containers for bathrooms. | |
| Complaint received on long grass and weeds on Cty Rd N, Dollar General & Backes store. | |
| Diers/Ecker m/s/c to grant picnic license to Schairer’s Autumn Acres for Sept. 5, 12 & 19th. | |
| Roll call vote – all yes. | |
| Some body work needs to be done on the plow truck. | |
| July receipts were reported. | |
| Ecker/Behm m/s/c to adjourn at 9:20 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 