12/28/20 Board minutes

PROCEEDINGS OF REGULAR MEETING DECEMBER 28, 2020
A regular meeting of the Birnamwood Village Board was held on Monday evening, December 28, 2020
at the Matsche Center.
All members were present.
Also present: Ed Resch, Tom Gatz, Chris Jensen, Deputy Chernetski & Jon Block.
President Sprague called the meeting to order at 7:00 p.m.
Pledge of Allegiance was recited.
Some cars are still parking in the street right of way. Vehicles will be ticketed.
Minutes were read and approved.
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes.
Harter’s Contract has been signed and submitted.
Sale of Store lot to Chet & Emil’s is complete.
The Title Co and Ann Schmidt will to the paperwork for the American Legion property.
Schmidt/Behm m/s/c to cancel contract with Cason and do a 1 year trial of pond maintenance on our own.
Roll call vote – all yes.
Consider doing a windmill extension for another aerator.
BCN contract up for renewal. We will look into getting phone service through Charter. Contact to be made
with school for library and BAES for their lines.
Nomination papers due January 5th.
Schmidt/Behm m/s/c to adjourn at 7:50 p.m.
Lauri Klumpyan, clerk/treasurer