6/12/23 minutes

PROCEEDINGS OF REGULAR MEETING JUNE 12, 2023
A regular meeting of the Birnamwood Village Board was held on Monday evening, June 12, 2023 at the Matsche Center.
Trustee Dombrowski was absent.
Also present: Conner Opper, Lisa Hess, Tom Gatz, Jason Cieslewicz
Meeting was called to order at 7:00 p.m.
Pledge of Allegiance was recited.
Lisa Hess gave an update on library activities.
Jason Cieslewicz presented his survey for signatures.
Minutes were read and approved from May 22, 2023
Bills were presented.
R.Resch/Klumpyan m/s/c to approve bills. Roll call vote – all yes.
Bell tower maintenance has been completed.
Building Blocks submitted a proposal with options for Village Hall repairs.
Clerk will send a letter to Elm St. property in regard to sidewalk repair.
Trustee Schmidt will look in to cost for pond chemicals.
Schmidt/Klumpyan m/s/c to hire Struck & Irwin Paving for State Rd. micro-surfacing for $36,735.00 with half being paid with ARPA funds. Project should be completed by Labor Day. Roll call vote – all yes.
Building permits were received from Jared Plautz & John DeNovi.
Recycling grant was received in the amount of $555.34.
E.Resch/Schmidt m/s/c to approve Class A licenses & cigarettes for Remington Oil & Dollar General. Operators licenses for Danny Faust Jr, Deann Waldner, Tanya Opper, Alan Jones & Carla Blumenberg. Roll call vote – all yes.
Clerk read Trustee Dombrowski’s update on the codification process.
E.Resch/Klumpyan m/s/c to limit public comments to 5 minutes. Roll call vote – all yes.
Sign needs to be replaced on the corner of Birch/Western.
Receipts were reported for May.
Next meeting June 26, 2023.
Schmidt/R.Resch m/s/c to adjourn at 8:30 p.m.
Lauri Klumpyan, clerk/treasurer