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 | |