| PROCEEDINGS OF REGULAR MEETING SEPTEMBER 14, 2020 |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, September 14, 2020 |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Tom Gatz, Chris Jensen, Bob & Deanna Jensen, Miriam Nelson, Dave & Patti Schwede & Ed Resch. |
| President Sprague called the meeting to order at 7:00 p.m. |
| Pledge of Allegiance was recited. | |
| Dave Schwede had concerns in regard to the lot lines of the Backes Store 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. |
| Schmidt/Dombrowski m/s/c to have Northeast Asphalt blacktop Matthew St. west of Sarah St. 185′ |
| when they do the work on High St. for $6,495.00. Motion carried with R.Resch & Klumpyan voting no. |
| Behm/Klumpyan m/s/c to add Cty. Hwy. N to ATV/UTV ordinance. Roll call vote – all yes. |
| R. Resch/Dombrowski m/s/c to adopt Ordinance #20-9-1 to Exempt Village Treasurer from Treasurer’s |
| Bond. Motion carried with Klumpyan abstaining. |
| Behm/Schmidt m/s/c to notify delinquent Water/Sewer customers of the County’s change in procedure |
| for special assessments and past due balances are now due or water will be shut off. Roll call vote – |
| all yes. | | |
| Schmidt/Dombrowski m/s/c to approve Certified Survey Map for 2 lots on 1st Ave. Roll call vote – all yes. |
| Discussion was held in regard to Trick or Treating. Village will have Trick or Treating on October 31st |
| from 4:30-7:00 pm. If you wish to participate you participate at your own risk in regard to distributing treats |
| or receiving treats. Maintain physical distancing if possible and only visit homes with porch lights turned on. |
| Do not participate if you have any signs of illness or a temperature. Be safe. |
| A complaint was received of excessive dog barking at 527A Marcus St. |
| Chris Jensen informed the Board of the changes required from the DNR for phosphorous limits in the |
| future. An engineer will need to be consulted to find the most cost effective solution for our system. |
| Receipts were reported for August. | |
| Klumpyan/R. Resch m/s/c to adjourn at 9:05 p.m. |
| Lauri Klumpyan, clerk/treasurer | |