July 25, 2022 minutes

PROCEEDINGS OF REGULAR MEETING JULY 25, 2022
A regular meeting of the Birnamwood Village Board was held on Monday evening, July 25, 2022 at the Matsche Center.
Trustees Schmidt & Behm were absent.
Also present: Conner Opper
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/Dombrowski m/s/c to approve bills. Roll call vote – all yes.
The charges for Cellcom need to be reviewed.
President Sprague spoke with Banner Banks in regard to borrowing $30,000.00 for EMS funding. A resolution will be prepared for the next meeting.
DNR looked at the pond. We can turn over management of pond to them when our license runs out.
Work is still in progress for the well rehab.
Testing requirements have changed for the sewer plant. A rate increase will need to be applied for.
New blacktop on Main Street and Hwy N looks nice.
The Board reviewed the ordinance for parks and recreation.
We will add $25.00 late fee to contract for Matsche Center use if renter’s pick up keys late.
E. Resch/Dombrowski m/s/c to approve operator’s licenses for Colleen Sutte, Paige Lewis & Samuel Salyers. Roll call vote – all yes
Building permit applications were received from Robert Hannawell, Allan Beran, Jeremy Beran & SCHA.
The Board approved Chris Jensen to take time off without pay as long as someone is available for coverage.
Next meeting August 8, 2022.
Dombrowski/Klumpyan m/s/c to adjourn at 9:00 p.m.
Lauri Klumpyan, clerk/treasurer

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