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 | |