| PROCEEDINGS OF REGULAR MEETING AUGUST 26, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, August 26, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Ed Resch, Diane Haas, Tom Gatz, Jody Dombrowski, Chris Jensen, Pam Fischer, Karen Dickman | |
| Larry & Cathy Kessen | |
| President Sprague called the meeting to order at 7:05 p.m. | |
| Pam Fischer spoke on behalf of the library, explaining services that are provided. | |
| Larry & Cathy Kessen asked about the blacktopping on Matthew Dr. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Pre-con meeting was held. Tower up early October, up & running mid-late Nov. Wi-fi also available. | |
| Copies of the survey done for the school property were presented. Village Attorney will be contacted | |
| for abandoning alley. | |
| 4 needle boxes were ordered. | |
| Chris contacted an engineer to look over the subdivision for a solution for water issues. | |
| A pump was blown out at the sewer plant because of a pair of gloves that went through the system. | |
| Cost of repairs was $4,200.00. | |
| Kevin Diers reported that he will be moving out of the Village and therefore resigning his position | |
| as trustee after the next meeting. | |
| Ecker/Diers m/s/c to adjourn at 8:25 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 