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 | |