PROCEEDINGS OF REGULAR MEETING NOVEMBER 11 2019 |
A regular
meeting of the Birnamwood Village Board was held on Monday evening, November
11, 2019 |
at the
Matsche Center. | |
All members
were present. | |
Also
present: Diane Haas | |
President
Sprague called the meeting to order at 7:00 p.m. |
Pledge of
Allegiance was recited. | |
Diane Haas
spoke in regard to students throwing water bottles on residents
property. |
Minutes were
read and approved. | |
Bills were
presented. | |
Schmidt/Behm
m/s/c to approve bills as presented. Roll call vote – all yes. |
Windmill is
installed and working. | |
Fence and
landscaping at ball park never got finished, should be on list for first
thing in spring. |
Nothing new
at cell tower. | |
Attorney has
asked for more information on the alley discontuation. |
Waiting on a
better break down on costs for subdivision projects. |
Schmidt/Dombrowski
m/s/c to purchase solar speed sign with hardware for $2,899.99. |
Roll call
vote – all yes. | |
Complaint
received in regard to mess at fireworks store. |
One bid was
received for snow removal. K & D Construction end loader $125.00 per
hour. |
Dump truck
$100.00 per hour and skid steer $95.00 an hour. Schmidt/Behm m/s/c to accept |
bid. Roll
call vote – all yes. | |
Clerk
presented budget and tax levy calculations. Ecker/Dombrowski m/s/c to adopt
budget |
and levy as
presented. Roll call vote – all yes. |
Trustee
Schmidt made a suggestion for new signage for dead end streets. |
Clerk
reported that since our free Wi-Fi has been disconnected, we will need new
service |
installed
for January tax collections . Trustee Schmidt will look into costs. |
Nominations
for spring election will start December 1. Three trustee positions are up for
election. |
R.
Resch/Schmidt m/s/c to adjourn at 8:20 p.m. |
Lauri
Klumpyan, clerk/treasurer | |