PROCEEDINGS OF REGULAR MEETING JANUARY 23, 2023
A regular meeting of the Birnamwood Village Board was held on Monday evening, January 23, 2023 at the Matsche Center.
All members were present.
Also present: Tom Gatz
President Sprague called the meeting to order at 7:15 p.m.
Pledge of Allegiance was recited.
Bills were presented.
R.Resch/Behm m/s/c to approve bills. Roll call vote – all yes.
Final Profit & Loss Budget vs Actual for 2022 was presented.
Jody presented a 2022 year in review & 2023 scheduled projects draft.
Dombrowski/Klumpyan m/s/c to hire General Code for ordinance & zoning upgrade for $9,000.00 and $1,195.00 yearly update. Roll call vote – all yes.
Vertical Bridge has proposed a $90,000.00 buyout of their contract.
Public meeting will be held Thursday, January 26, for EMS funding referendum.
Next meeting February 13, 2023
Primary Election February 21st.
Behm/Schmidt m/s/c to adjourn at 8:45 p.m.
Lauri Klumpyan, clerk/treasurer
2022 Village Board Year Review
1/23/23 agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, JANUARY 23, 2023
Matsche Center, 363 Railroad St.
7:00 p.m.
- Call to order
- Pledge of Allegiance
- Adoption of agenda
- Motion to deviate from the order of agenda if necessary
- Public comments
- Reading and approval of minutes
- Approval to pay bills as presented
- Old business
- Committee reports
- Finance & Insurance –
- Property & Land Use –Old Village Hall maintenance-Spring, MC parking lot – Spring, belltower -Spring
- Parks/Events/Sidewalks – ballpark wheelchair access-Spring
- Water/Sewer/Streets –
- Ordinances – review/adopt ordinances?
- Clerk communications
- ARPA funds –
- EMS Funding meetings – January 26 @ 6:30
- General Code proposal
- New Business
A:
B: Next meeting – February 13, 2023
It is possible that members of and possibly a quorum of members of other governmental bodies of the Municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.
Please note, that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk at 715-449-2001 or PO Box M, Birnamwood, WI 54414. Accommodations due to disability can be made by calling 715-449-3141 or 715-449-2001.
LAURI KLUMPYAN, CLERK
Posted Monday, January 16, 2023
1/9/23 minutes
PROCEEDINGS OF REGULAR MEETING JANUARY 9, 2023
A regular meeting of the Birnamwood Village Board was held on Monday evening, January 9, 2023 at the Matsche Center.
All members were present.
Also present: Tom Gatz, Robert Zillman, Chris Jensen & Conner Opper
President Sprague called the meeting to order at 7:15 p.m.
Pledge of Allegiance was recited.
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes.
Discussion was held in regard to the condition the Matsche Center is left in between rentals. Clerk will make up a checklist for Chris/Conner to check building after each use.
Additional testing that is required for the sewer plant will cost $1,000+ more each month.
Dates for explanation of election referendum will be January 26 @ 6:30 p.m., February 18 @ 10:00 a.m. and March 22 @ 6:30 p.m.
Klumpyan/Dombrowski m/s/c to adopt resolution of Village Board to exceed levy limit via referendum. Roll call vote – all yes.
Receipts were reported for December.
Next meeting January 23, 2023
Behm/Schmidt m/s/c to adjourn at 8:30 p.m.
Lauri Klumpyan, clerk/treasurer
1/9/23 Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, JANUARY 9, 2023
Matsche Center, 363 Railroad St.
7:00 p.m.
- Call to order
- Pledge of Allegiance
- Adoption of agenda
- Motion to deviate from the order of agenda if necessary
- Public comments
- Reading and approval of minutes
- Approval to pay bills as presented
- Old business
- Committee reports
- Finance & Insurance –
- Property & Land Use –Old Village Hall maintenance-Spring, MC parking lot – Spring, belltower -Spring
- Parks/Events/Sidewalks – ballpark wheelchair access-Spring
- Water/Sewer/Streets –
- Ordinances – review/adopt ordinances?
- Clerk communications
- ARPA funds –
- EMS Funding meetings?
- General Code proposal
- New Business
A: Adopt referendum resolution
B: Next meeting – January 23, 2023
It is possible that members of and possibly a quorum of members of other governmental bodies of the Municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.
Please note, that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk at 715-449-2001 or PO Box M, Birnamwood, WI 54414. Accommodations due to disability can be made by calling 715-449-3141 or 715-449-2001.
LAURI KLUMPYAN, CLERK
Posted Monday, January 2, 2023
