| PROCEEDINGS OF REGULAR MEETING MARCH 9, 2020 | ||
| A regular meeting of the Birnamwood Village Board was held on Monday evening, March 9, 2020 | ||
| at the Matsche Center. | ||
| All members were present. | ||
| Also present: Tom Gatz, Chris Jensen, Pam Fischer, Diane Haas & Ed Resch. | ||
| President Sprague called the meeting to order at 7:00 p.m. | ||
| Pledge of Allegiance was recited. | ||
| Librarian Pam Fischer presented Board members with a packet of events happening at the library. | ||
| Minutes were read and approved. | ||
| Bills were presented. | ||
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. | ||
| No response from Attorney, maybe time to get a new attorney. | ||
| A new benefits package for all employees needs to be drawn up. | ||
| Sale did not go through for Backes Store. Ed Resch is working on a proposal for the Village to purchase. | ||
| Committees deferred until April. | ||
| Need to change our ordinances to allow penalties to be assessed by constable or other member | ||
| and need to appoint a constable. | ||
| Discussion was held in regard to the Coronavirus and plans if it becomes necessary. If residents ask, | ||
| we can refer them to the CDC link hhtps://www.cdc.gov/coronavirus/2019-ncov/index.html. | ||
| Bwd. Lions Club will be having their annual spaghetti dinner in April. BAES Pancake Breakfast will be | ||
| June 28th. | ||
| Receipts for February were reported. | ||
| Parks committee will meet Tuesday, March 10th at 9:00 a.m. | ||
| Next meeting March 23, 2020. | ||
| Ecker/Behm m/s/c to adjourn at 8:15 p.m. | ||
| Lauri Klumpyan, clerk/treasurer |
A Wisconsin Community
Village of Birnamwood 