| PROCEEDINGS OF REGULAR MEETING DECEMBER 23, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, December 23, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Kevin & Amy Diers,Tom Gatz, Chris Jensen & Ed Resch | |
| 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/Ecker m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Electronic speed sign is here. Need to decide how to install it. | |
| Dombrowski/Ecker m/s/c to purchase a TV, stand and wire hook ups for approximately $1,000 for the | |
| Matsche Center and change rental agreement to reflect that equipment is available to use for $25 and | |
| cost of $300.00 if equipment is broken. Roll call vote – all yes. | |
| Ecker/C. Resch m/s/c to approve sewer rate schedule. Roll call vote – all yes. | |
| Trustee Dombrowski is reviewing and retyping zoning book. Behm/Ecker m/s/c to remove chattel from | |
| ordinance. Roll call vote – all yes. | |
| President Sprague reported that at time of purchase of new pick up truck, plan was to trade in or sell old | |
| truck every three years or so and purchase new truck with municipal discount, therefore keeping a | |
| relatively new truck in service at low cost to us. Current 2017 truck has 33,000 miles on it and would be | |
| worth approximately $25,000.. A new truck with municipal discount would cost approximately $31,000. | |
| Is this the time to get a new truck? Current truck was purchased with grant funds. | |
| Clerk reported we are still in need of candidates for Village Board. It would be a good idea to write | |
| up some guidelines as to what is expected of board members to earn the $1,200 per year salary. | |
| Meetings earn another $50.00 per meeting. | |
| Ecker/Behm m/s/c to adjourn at 8:15 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 