7/22/24 minutes

PROCEEDINGS OF REGULAR MEETING JULY 22, 2024
A regular meeting of the Birnamwood Village Board was held on Monday evening, July 22, 2024 at the Matsche Center.
All members were present.
Also present: Conner Opper
Meeting was called to order at 7:15 p. m.
Pledge of Allegiance was recited.
Minutes were read and approved from July 8, 2024
Bills were presented.
R. Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes
Mike Sprague, Jody Dombrowski, Edwin Resch, and Don Schmidt met with Mike Block to discuss futute work at Village Hall. Next step is to fix the lawn sloping so water does not drain into building. Will not lay new cement or install rain gutters at this time.
Mike Block will replace cement in sidewalk across from the school.
Cieslewicz/Klumpyan m/s/c to proceed with Alternative 2 – Convert Discharge to Seepage Cell for sewer plant upgrade. Roll call vote – all yes
Overhead door at sewer plant has been installed.
Records need to be kept by fire department of water usage.
Conner contacted RC Pavers in regard to repairing blacktop on Field St, Village Hall parking lot, main street.
Discussion was held in regards to sidewalk replacement in the Village. A plan will be formed.
Building permit issued to Conner Opper.
Resignation was received from Erika DeNovi on July 14, 2024. Her pay will be prorated for the month of July with subtraction of fee for Clerk class.
Trustee Dombrowski has posted ad’s for clerk/treasurer position around the area, on social
media and will publish ads this week. Also to post message on Village sign.
Conner Opper will be working four ten hour days in November and December in lieu of paternity leave.
Next meeting: 08/12/2024
R. Resch/Dombrowski m/s/c to adjourn at 8:30 p.m.
Lauri Klumpyan, clerk/treasurer