1/23/23 Board minutes

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