PROCEEDINGS OF REGULAR MEETING MARCH 23, 2020 |
A regular meeting of the Birnamwood Village Board was held on Monday evening, March 23, 2020 |
at the Matsche Center. | |
Trustee Ecker was absent. | |
Also present: Al Peterson & Ed Resch. | |
President Sprague called the meeting to order at 7:00 p.m. |
Pledge of Allegiance was recited. | |
Al Peterson inquired about process to build a garage on his property. |
Minutes were read and approved. | |
Bills were presented. | |
R. Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. |
Estimate to build platform for bleachers is $9,300.00. Ed Resch is getting an estimate for a 10′ section |
of bleachers to put in a different area and possibly sell the old set of bleachers. Surface paving will |
be done as soon as possible. Fencing will follow. |
Ed Resch spoke with the Bank that has ownership of the Backes Store. They are willing to negotiate |
and asked Ed to proceed with getting the hazardous materials testing done. |
Resolution and Notice of Intent to discontinue alley was received from Attorney. R. Resch/Schmidt |
m/s/c to approve resolution for publication. Roll call vote – all yes. |
Trustees Schmidt, R. Resch & Dombrowski met and provided clarification of benefits for Village personnel. |
Steps are being taken to provide appropriate COVID requirements for elections and meetings. |
Time to get going on finishing up the merry-go-rounds. |
New tires are needed for Village pickup. Bids will be gathered. |
Neighbors Helping Neighbors program has started. Please check on your neighbors. |
Parks committee met on March 10th. Report from the DNR was reviewed and discussed. Short |
range goals: Renew fish license, purchase bluegill fish (approximately $500), look into adding trees |
and bushes to increase fish growth, create and improve parking and create a walkway/path from |
parking to the pond. Long range goals are also needed. |
Behm/Schmidt m/s/c to restock pond at approximately $500.00. Roll call vote – all yes. |
Next meeting April 13, 2020. | |
Schmidt/Dombrowski m/s/c to adjourn at 8:25 p.m. |
Lauri Klumpyan, clerk/treasurer | |