10/9/23 minutes

PROCEEDINGS OF REGULAR MEETINGOCTOBER 9, 2023
A regular meeting of the Birnamwood Village Board was held on Monday evening, October 9, 2023 at the Matsche Center.
All members were present.
Also present: Conner Opper, Chris Jensen, Tom Gatz & Phil Tautges.
Meeting was called to order at 7:00 p.m.
Pledge of Allegiance was recited.
Phil Tautges presented a bid for the bathroom electrical work at Birchwood Park for $460.00. R.Resch/Schmidt m/s/c to accept bid. Roll call vote – all yes.
Phil also stated he will continue to hang the Christmas lights and take them down as long as he is able for no cost to the Village. Thank you Phil.
Tom Gatz asked to have logs deposited in the street boulevard on Birch St. This is not acceptable. Additional discussion was held in regard to the alley abutting Birch St.
Minutes were read and approved from September 25, 2023
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes.
Safety grant is available again through our Insurance carrier for $500.00.
Building permit was issued to Terry Van Zeeland.
Sidewalk was repaired on Elm St.
Members of the Board and Chris and Conner met with a rep from the Highway dept in regard to the Hwy 45. project. The Village will have to abandon 1 fire hydrant and move 1 other one.
Bid for snow removal ad has been put in the paper.
New tires for the Village truck will cost $1,251.70 at Brickner’s. There is also a leak in the oil pan on the truck.
Receipts were reported for September.
Next meeting October 23, 2023.
R.Resch/E.Resch m/s/c to adjourn at 8:15 p.m.
Lauri Klumpyan, clerk/treasurer