8/8/22 minutes

PROCEEDINGS OF REGULAR MEETING AUGUST 8, 2022
A regular meeting of the Birnamwood Village Board was held on Monday evening, August 8, 2022 at the Matsche Center.
Trustee Schmidt was absent.
Also present: Conner Opper, Tom Gatz, Chris Jensen, Phil Tautges, Tanya Tautges, Tyler Tautges, Rich Olson & Dave Gruber
President Sprague called the meeting to order at 7:15 p.m.
Pledge of Allegiance was recited.
Dave Gruber had questions in regard to a building permit for a fence.
Rich Olson inquired about the status of the Legion property transfer – it has been completed. Also wondered what will be done with Wausau St. connecting to the new sidewalk.
Tanya Tautges spoke on behalf of the Birnamwood Polka Days committee. They are donating a sign for Birnamwood Village Park to be placed on the NE corner of the park. They are also planning ahead to next year and asked for campers to park in the lot next to the Matsche Center & permission for food trucks.
Minutes were read and approved.
Bills were presented.
R.Resch/Klumpyan m/s/c to approve bills. Roll call vote – all yes.
Insurance adjuster will meet with Chris, Conner and Jody to appraise Village properties.
E.Resch/Dombrowski m/s/c to adopt resolution to borrow $30,000.00 from Banner Banks at 3.25%, due 6/1/23 for EMS funding. Roll call vote – all yes.
New flags need to be purchased for next year’s street displays.
Klumpyan/E.Resch m/s/c to hire K & D Construction to lay 32′ of recycled mix with tar material on Wausau St. Roll call vote – all yes
Klumpyan/E.Resch m/s/c to purchase sewer valve from Dorner for $2,260.00. Roll call vote – all yes.
Well #4 rehab is complete, waiting for testing to go back online. DNR conducted an inspection and granted authorization to return to service.
Park ordinance will be adopted and signed at the next meeting. Mobil Home Park & Transient Vendor ordinances will be looked at too.
There is grant money available for phosphorus testing. Chris will be touring a building that helps with phosphorus levels.
Note to all Village residents that you can insure your sewer laterals.
Building permits were received from St. Philomena’s and Jeremy Benson.
Receipts for July were reported.
Next meeting August 22, 2022.
Dombrowski/Klumpyan m/s/c to adjourn at 8:50 p.m.
Lauri Klumpyan, clerk/treasurer