PROCEEDINGS OF REGULAR MEETING JULY 27, 2020

A regular meeting of the Birnamwood Village Board was held on Monday evening, July 27, 2020
at the Matsche Center.
All members were present.
Also present: Aaron Damrau, Anne Drinkwater & Ed Resch.
President Sprague called the meeting to order at 7:00 p.m. 
Pledge of Allegiance was recited.
Aaron Damrau is running for Menominee-Shawano County District Attorney and spoke about
his running platform. 
Minutes were read and approved. 
Bills were presented.R.Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. 
Alliant will be building a new power station behind the current one on State Rd. Preliminary workis being completed.
Asbestos removal at Backes store should be done first week of August.
Kautza Excavate after.Fencing and gate completed at the Ball Park.
Birchwood additional parking and path to pond complete.
It was determined that the empty land next to the Legion Hall and park are actually considered part of the street. Property will need to be surveyed and then street vacated and land assigned to the adjoining properties. 
Trustee Dombrowski submitted samples of ordinances for Fireworks, Storage/Shipping Containers,Winter parking restrictions and Citations for review. She also submitted a Building permit ordinance and permit forms for review.
It was decided to join the WI Towns Association.
It will cost $96.00 to have the ads removed from the Village website. Kelly Gutowski will continue to administer the site. 
Village Attorney for Shawano County, Katherine Sloma has been appointed to Judge position.
Behm/Dombrowski m/s/c to purchase ICX voting machine which is similar to current voting machine. Approximate cost will be $3,200.00. Roll call vote – all yes.

Schmidt/R. Resch m/s/c to adjourn at 8:35 p.m.Lauri Klumpyan, clerk/treasurer

Thank you.

Lauri Klumpyan, clerk/treasurer
Village of Birnamwood