5/9/22 Board minutes

PROCEEDINGS OF REGULAR MEETING MAY 9, 2022
A regular meeting of the Birnamwood Village Board was held on Monday evening, May 9, 2022 at the Matsche Center.
All members were present.
Also present: Tom Gatz, Chris Jensen & Richard Leih
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/Schmidt m/s/c to approve bills. Roll call vote – all yes.
Paperwork was received from the Attorney. Signatures required.
Behm/Klumpyan m/s/c to accept bid from PSI Concrete for $2,800.00 to place 2 ADA ramps and repour sidewalks at ball park and $2,930.00 to place ADA ram and pour sidewalk by the school parking lot. Half of this is to be paid for by the school. Roll call vote – motion carried with R.Resch voting no.
Chemicals need to be added to the Birchwood Pond.
Street sweeper will start on Tuesday.
Hot water heater needs to be repaired at the ball park.
Schmidt/Behm m/s/c to grant picnic license to Birnamwood Baseball Team for May-Oct.
Roll call vote – all yes.
Sewer cleaners will be here next week.
27 Certified letters were sent for delinquent dogs.
Building permits were received from Anthony Donat & Jody Dombrowski.
Behm/R.Resch move to go to closed session at 8:10 p.m.
R.Resch/Schmidt moved to go to open session at 9:05 p.m.
Schmidt/Behm m/s/c to hire Conner Opper for the DPW assistant at $18.00 per hour, 1 week vacation after 1 year, insurance and holidays and required to get his CDL license and water/sewer certifications. Roll call vote – all yes.
Receipts were reported for April.
Schmidt/Behm m/s/c to adjourn at 9:15 p.m.
Lauri Klumpyan, clerk/treasurer

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