| PROCEEDINGS OF REGULAR MEETING JANUARY 27, 2020 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, January 27, 2020 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Vicki Wruck, Karen Dickman, Diane Haas,Scott Sheppard, Mirriam Nelson,Tom Gatz, | |
| David Dieck, Chris Jensen & Ed Resch | |
| President Sprague called the meeting to order at 7:03 p.m. | |
| Pledge of Allegiance was recited. | |
| Scott Sheppard of WPS informed the Board of a possible extension of gas services from the sub-station | |
| in the Village out to Cty Rd N east of Birnamwood. | |
| Minutes were read and approved from December 23, 2019 & January 13, 2020 with correction that | |
| Trustee Ecker voted no and not C. Resch on salary motion. | |
| David Dieck filed a snow plowing complaint. | |
| Bills were presented. | |
| Behm/Ecker m/s/c to approve bills as presented. Roll call vote – all yes. | |
| The compressor at Birchwood is not working correctly. Chris will unplug it. | |
| More information is needed for the alley discontinuation resolution. | |
| Backes Store purchase for demolition is put on hold as there is an interested buyer for the property. | |
| R. Resch/Schmidt m/s/c to approve placement of Geo Cache. Roll call vote – all yes. | |
| Running boards were purchased for the truck at a cost of $170.00. | |
| Battery charger was also purchased as it was needed. | |
| TID termination is due 7/28/20. | |
| Request for bids for garbage collection should be published. | |
| Snow needs to be removed and streets widened. | |
| Receipts for December were reported. | |
| Ecker/C. Resch m/s/c to adjourn at 8:15 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 