1/25/21 Board minutes

PROCEEDINGS OF REGULAR MEETING JANUARY 25, 2021
A regular meeting of the Birnamwood Village Board was held on Monday evening, January 25, 2021
at the Matsche Center.
All members were present.
Also present: Ed Resch, Tom Gatz & Rueben Eckardt
President Sprague called the meeting to order at 7:00 p.m.
Pledge of Allegiance was recited.
Tom Gatz commented on snow plowing issues.
Rueben Eckardt questioned meeting postings, board size, number of meetings held, condition of Co. Hwy N
and Village COVID response.
A dog on High St is running at large and attacking individuals.
Minutes were read and approved.
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes.
Trustee Schmidt stated he would like to have face masks required in all public buildings. No action was taken.
The netting at the ballpark needs to be repaired.
Trustee Schmidt checked into kinds of chemicals and costs for Birchwood pond. He also spoke with the windmill guy in regard to adding an extension for another aerator. We will need to submit our order for fish soon.
Trees along Maple St and several other areas in the Village need to be trimmed.
Water tower inspection will be due soon, may be time for the tower to be repainted.
Field St could use some repairs.
Clerk reported from auditors that the storm sewer repairs done in 2020 are not payable with sewer funds. Therefore the Village needs to pay the sewer from the general fund for these costs.
Behm/Klumpyan m/s/c to delete outstanding fire invoice from 2019. Roll call vote – all yes.
Resch/Schmidt m/s/c to adjourn at 8:30 p.m.
Lauri Klumpyan, clerk/treasurer