PROCEEDINGS OF REGULAR MEETING APRIL 27, 2020 |
A regular meeting of the Birnamwood Village Board was held on Monday evening, April 27, 2020 |
at the Matsche Center. | |
All members were present. | |
Also present: Tom Gatz & Ed Resch. | |
President Sprague called the meeting to order at 7:10 p.m. |
Pledge of Allegiance was recited. | |
Oath of Office was issued to Carol Resch & Jody Dombrowski |
Minutes were read and approved. | |
Bills were presented. | |
R. Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. |
REI did asbestos testing for $2,500.00. Will cost $600 to remove freon from equipment, also need to remove a mercury |
thermometer and light ballists. Bids for asbestos removal were $5,600 from EPS and $8,172 from Mavo Systems. Demo |
of building would be approximately $55,000. Still waiting to hear back from Intercity Bank that owns the building. |
Bleachers are done at the ball park, surfacing to be done May 4th. |
Birchwood Pond restocking to be done this week. Cancel contract with Cason in Nov/Dec. |
Bid from Kirk Rucker for Birchwood pathway from shelter to pond $1,800.00. |
Cost to repair old copier would have been $550-$650. Bids received from Marco $690.99, Clermont $599.00. Purchased |
from Clermont and all set up. | |
Flow monitors in sewer lines. | |
Chris will make a sign for Birnamwood Village Park. |
R. Resch/Schmidt m/s/c to approve placement of a tiny geocache on the fence at the ball field. Roll call vote – all yes. |
Schmidt/R. Resch m/s/c to adjourn at 8:15 p.m. |
Lauri Klumpyan, clerk/treasurer | |