3/14/22 minutes

PROCEEDINGS OF REGULAR MEETING MARCH 14, 2022
A regular meeting of the Birnamwood Village Board was held on Monday evening, March 14, 2022 at the Matsche Center.
Trustee E. Resch was absent.
Also present: Tom Gatz
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.
R. Resch/Behm m/s/c to approve bills. Roll call vote – all yes.
President Sprague met with Attorney in regard to the Legion lot & Corazalla Dr. easement. Additional information was needed and will be submitted.
Signage needs to be obtained for the ball park before season starts for rules, parking and lights.
Mike, Don & Ed met to discuss the WWTP assistant position. This will be a full-time position. Job duties and benefits need to be decided.
Schmidt/Klumpyan m/s/c to grant picnic licenses to American Legion for June 19th and August 21st. Roll call vote – all yes.
Schmidt/Behm m/s/c to proceed with repaving our share of Cty Hwy N at an approximate cost of $40,250.00 with 1/2 of funds from ARPA and 1/2 of funds from general fund. Roll call vote – all yes.
Discussion was held in regard to using ARPA funds to pay Village employees with Thank you bonuses for working during COVID. More discussion will be held at next meeting.
The East Central Planning Committee is looking to change how their board is set up. They are asking for the Village to adopt a resolution approving this process. More information is needed before making a decision.
Receipts were reported for February.
Next meeting March 28, 2022
R. Resch/Schmidt m/s/c to adjourn at 8:25 p.m.
Lauri Klumpyan, clerk/treasurer

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