12/13/21 Board minutes

PROCEEDINGS OF REGULAR MEETING DECEMBER 13, 2021
A regular meeting of the Birnamwood Village Board was held on Monday evening, December 22, 2021 at the Matsche Center.
Trustee Dombrowski was absent.
Also present: Luke Reimer, Tom Gatz & Chris Jensen
President Sprague called the meeting to order at 7:15 p.m.
Pledge of Allegiance was recited.
Minutes were read and approved.
Bills were presented.
R. Resch/Behm m/s/c to approve bills with holding back Fuller’s & Rew’s until further review.
Roll call vote – all yes.
DNR permit on hold until some changes can be made in discharge methods.
LRIP funds of $9,575.25 were approved for the 2022-2023 term.
Election Board for the 2022-2023 term will be Chanda Kersten, Jonelle Resch, Sandy
Meverden, Cheryl Rew, Jo Olson, Brenda Zastrow and Pam Backes.
R.Resch/Behm m/s/c to go to closed session for personnel issues at 8:17 p.m.
Return to open session at 8:57 p.m.
R.Resch/Klumpyan m/s/c to grant Chris Jensen a $.76 raise (2.85%, $27.60 per hour) plus another week vacation which meets the 5 week limit. Roll call vote – all yes.
Receipts for November were reported.
Schmidt/Behm m/s/c to adjourn at 9:10 p.m.
Lauri Klumpyan, clerk/treasurer

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