| PROCEEDINGS OF REGULAR MEETING SEPTEMBER 9, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, September 9, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Ed Resch, Diane Haas, Tom Gatz, Jody Dombrowski, Chris Jensen, Dennis Rew, Lawrence Hable | |
| President Sprague called the meeting to order at 7:02 p.m. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Behm/Ecker m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Schmidt/Diers m/s/c to accept bid from Countryside Fence for $8,204.00 to finish fencing at ball park. $4,114.00 | |
| will be paid with balance in Project X account and balance of bill paid by Village. Roll call vote – all yes. | |
| Diers/Schmidt m/s/c to purchase 20′ windmill from Hein’s Fish Farm for $2,000.00 including installation. | |
| Roll call vote – all yes. | |
| Merry-go-round being worked on. | |
| Cell phone tower progress continues. | |
| Discontinuance of alley sent to Village Attorney. | |
| Chris Jensen reported on engineer for water issues in subdivision. | |
| President Sprague reported that Fire Dept. is looking to purchase a new fire truck. Village share would | |
| be around $65,000.00. Total cost of truck would be $380,000.00. | |
| President Sprague accepted resignation of Trustee Diers. | |
| Ecker/Diers m/s/c to allow Don Schmidt to sign checks. Roll call vote – all yes. | |
| Schmidt/C. Resch m/s/c to appoint Jody Dombrowski to fill Trustee Dier’s position until the April election. | |
| Roll call vote – all yes. | |
| Receipts were reported for August. | |
| Diers/R. Resch m/s/c to adjourn at 8:25 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 