PROCEEDINGS OF REGULAR MEETING FEBRUARY 12, 2024
A regular meeting of the Birnamwood Village Board was held on Monday evening, February 12, 2024 at the Matsche Center.
All members were present.
Also present: Tom Gatz, Conner Opper & Rueben Eckardt
Meeting was called to order at 7:02 p.m.
Pledge of Allegiance was recited.
Rueben Eckardt had questions.
Minutes were read and approved from January 22, 2024 with correction of collapsed water service & sewer lateral.
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes.
Building permits were received from BA Flip, Jesse Kilty & Heather Schulta.
Hanson will move one hydrant and eliminate another by the end of the month.
Cieslewicz/Schmidt m/s/c to have Hanson’s cap hydrant off of Hwy N for $2,400.00.
Roll call vote – all yes.
Klumpyan/E. Resch m/s/c to approve purchase of new computer and accessories for around $1,100.00. Roll call vote – all yes.
Schmidt/Klumpyan m/s/c to adopt Storage/Shipping Container Ordinance #24-1-2.
Roll call vote – all yes.
A cell tower ordinance will be obtained from General Code.
Schmidt/Dombrowski m/s/c to set fee for adult business license at $500.00.
Roll call vote – all yes.
Klumpyan/E. Resch m/s/c to have fees for massage establishments to be determined at the time of application. Roll call vote – all yes.
Conner obtained another quote for security cameras. We will wait until all have been received and compare them at that time.
Discussion was held in regard to the Ag Road Improvement Plan.
Phone service needs to be installed at the Matsche Center.
Next meeting February 26, 2024.
Cieslewicz/Dombrowski m/s/c to adjourn at 8:25 p.m.
Lauri Klumpyan, clerk/treasurer
A Wisconsin Community
Village of Birnamwood 