8/26/24 minutes

PROCEEDINGS OF REGULAR MEETING AUGUST 26, 2024
A regular meeting of the Birnamwood Village Board was held on Monday evening, August 26, 2024 at the Matsche Center.
All members were present.
Also present: Conner Opper
Meeting was called to order at 7:10 p. m.
Pledge of Allegiance was recited.
Minutes were read and approved from August 12, 2024
Bills were presented.
R. Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes
President Sprague reviewed the insurance quote.
Mike Block still needs to finish the project at the old Village Hall.
Phil Tautges is working at Birchwood Park this week.
Conner completed his sewer training and testing. He can now get his certification from the DNR.
CBS Squared reported our plan for the sewer plant upgrade to the DNR. A Site for the seepage still needs to be found.
Our report listing of water line materials needs to be submitted to the DNR by the end of November. Some areas are unknown.
Ecode is completed. Adoption of the Ecode ordinance will be at the next meeting.
Two candidates for the clerk/treasurer job have been interviewed. A decision will be made before the next meeting.
Next meeting: September 9, 2024.
R. Resch/Schmidt m/s/c to adjourn at 8:20 p.m.
Lauri Klumpyan, clerk/treasurer