| PROCEEDINGS OF REGULAR MEETING APRIL 13, 2020 |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, April 13, 2020 |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Tom Gatz & 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. | |
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. |
| Behm/Schmidt m/s/c to adopt resolution #20-3-1 to vacate alley. Roll call vote – all yes. |
| Waiting for results of asbestos testing at Backes Store. |
| Surface paving at ball park and fencing should be complete by April 22. 5′ will be cut off bleachers so they |
| can be moved forward for better visability. Net has been installed on batting cage. |
| Bids need to be obtained for ditches and culverts on Corazalla Dr. |
| LRIP bid permission will probably not be released until late summer. May need to put blacktoppong project |
| off until next year to get on calendar and better cost. |
| Schmidt/Dombrowski m/s/c to purchase 320 bluegills + delivery at a cost of $500.00. Roll call vote – all yes. |
| Schmidt/Behm m/s/c to purchase data software for speed sign for $425.00. Roll call vote – all yes. |
| Bids for tires for Village truck: Brickmer’s $494, Pomp’s $697, Beversdorf $862, Southside Tire $886. |
| Tires were purchased from Brickner’s and mounted for $577.84. |
| Behm/Schmidt m/s/c to hire Green Bay Pipe & Tving for televising 5000′ of sewer pipes for $4,450.00. |
| Roll call vote – all yes. | |
| Monitors are out in the sewer lines to record data. |
| A letter will be sent to Shawano Co. in regard to 405 Maple St. |
| Receipts for March were reported. | |
| Schmidt/R. Resch m/s/c to adjourn at 7:55 p.m. |
| Lauri Klumpyan, clerk/treasurer | |