| PROCEEDINGS OF REGULAR MEETING OCTOBER 28, 2019 |
| A regular
meeting of the Birnamwood Village Board was held on Monday evening, October
28, 2019 |
| at the
Matsche Center. | |
| Trustees
Ecker and Schmidt were absent |
| Also
present: Chris Jensen, Diane Haas, Karen Dickman & Ed Resch |
| President
Sprague called the meeting to order at 7:03 p.m. |
| Pledge of
Allegiance was recited. | |
| Minutes were
read and approved. | |
| Bills were
presented. | |
| Behm/R.
Resch m/s/c to approve bills as presented. Roll call vote – all yes. |
| Cell tower
is not hooked up yet and may not be until 2021 due to a hold up at the State
Dept. |
| Hanson
Sanitation provided the following estimates for the subdivision – dig ditches
$24,750.00, seed & |
| mulch
$12,675.00, culverts $7,285.00 plastic, $8,832.00 galvanized. |
| Cost for a
solar speed sign would be $2,599.00 and a battery one would be $2,399.00. |
| Behm/Dombrowski
m/s/c to adopt resolution to allow treasurer to collect taxes. Roll call vote
– all yes. |
| A
complaint was received in regard to animal defecation on other properties. A
letter will be sent to owner. |
| Next meeting
November 11, 2019. | |
| Behm/Dombrowski
m/s/c to adjourn at 8:35 p.m. |
| Lauri
Klumpyan, clerk/treasurer | |