2/28/22 Board minutes

PROCEEDINGS OF REGULAR MEETING FEBRUARY 28, 2022
A regular meeting of the Birnamwood Village Board was held on Monday evening, February 28, 2022 at the Matsche Center.
Trustee Behm was absent.
Also present: Tom Gatz & Chris Jensen
President Sprague called the meeting to order at 7:10 p.m.
Pledge of Allegiance was recited.
Minutes were read and approved.
Bills were presented.
Dombrowski/Klumpyan m/s/c to approve bills. Roll call vote – all yes.
President Sprague will be meeting with Attorney in regard to the Legion lot on Wed.
Clerk will ad newspaper to email list for agendas.
Schmidt/E. Resch m/s/c to accept proposal from Total Energy Systems for generator maintenance at $2,200.00 for the 1st & 4th years, $585.00 for years 2 & 3 and $640.00 for years 5 & 6. Roll call vote – all yes.
New voting machine has been picked up and training to be held. It will be used at the April 5th election.
We can use ARPA funds for workers during Covid and towards our share of Hwy N replacement.
Next meeting March 14, 2022
R. Resch/Schmidt m/s/c to adjourn at 8:25 p.m.
Lauri Klumpyan, clerk/treasurer

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