| PROCEEDINGS OF REGULAR MEETING OCTOBER 14, 2019 |
| A regular
meeting of the Birnamwood Village Board was held on Monday evening, October
14, 2019 |
| at the
Matsche Center. | |
| Trustee
Ecker was absent | |
| Also
present: Tom Gatz, Chris Jensen, Brian & Brenda Delrow, Randy & Vicki
Wruck |
| President
Sprague called the meeting to order at 7:00 p.m. |
| Pledge of
Allegiance was recited. | |
| Minutes were
read and approved. | |
| Bills were
presented. | |
| Behm/Dombrowski
m/s/c to approve bills as presented. Roll call vote – all yes. |
| Windmill
will be installed November 9th, weather permitting. |
| Cell tower
is up, services not hooked up yet. |
| CBS Squared
Engineering provided a plan for the water situation in the subdivision. |
| R.
Resch/Behm m/s/c to follow County ordinance for ATV/UTV’s which would require
changing the maximum speed |
| limit on all
designated routes to 35 miles per hour uless posted limit is less. Roll call
vote – all yes. |
| President
Sprague and Trustee Dombrowski researched cost of electronic speed
signs. |
| Schmidt/R.
Resch m/s/c to purchase 3 iTrackers for $7,735.00. Roll call vote – all
yes. |
| Discussion
was held in regard to use of the Matsche Center for classes. Board approves
such uses. |
| Receipts for
September were reported. |
| Next meeting
October 28th. | |
| Schmidt/R.
Resch m/s/c to adjourn at 8:10 p.m. |
| Lauri
Klumpyan, clerk/treasurer | |