PROCEEDINGS OF REGULAR MEETING FEBRUARY 26, 2024
A regular meeting of the Birnamwood Village Board was held on Monday evening, February 26, 2024 at the Matsche Center.
All members were present.
Also present: Conner Opper
Meeting was called to order at 7:05 p.m.
Pledge of Allegiance was recited.
Minutes were read and approved from February 12, 2024
Bills were presented.
Schmidt/R.Resch m/s/c to approve bills. Roll call vote – all yes.
Discussed needed repairs to old Village Hall.
Electrical work at Birchwood and Bell Tower to start when weather allows.
Hanson will move hydrant on corner of Hwy 45 and State Rd starting 2/27/24.
Phil Tautges replaced lights inside and outside the Matsche Center.
Conner is getting estimates on enlarging door at the sewer plant to accommodate draining & cleaning.
Discussed allocations for balance of ARPA funds, will revisit at next meeting.
Several ordinances were discussed: Next meeting will review Traffic ordinance; Fees for Liquor licenses remain the same; Massage Parlor ordinance to be discussed at next meeting; lot sizes will be discussed.
Cieslewicz/Klumpyan m/s/c to adopt new cell tower ordinance. Roll call vote – all yes.
A cell tower ordinance will be obtained from General Code.
Cieslewicz/Schmidt m/s/c to purchase Kubota tractor from Rew Motors for $15,500.00 with government discount and trade in of old tractor. Roll call vote- all yes.
Dombrowski/Schmidt m/s/c to increase summer help pay to $14.00 per hour. Roll call vote – all yes.
Conner will be going to WRWA conference and training at the end of March. Jody and Erika will take Board of Review training.
Receipts for January were reported.
Next meeting March 11, 2024.
Schmidt/R.Resch m/s/c to adjourn at 8:25 p.m.
Erika DeNovi, Deputy clerk/treasurer
A Wisconsin Community
Village of Birnamwood 