7/10/23 minutes

PROCEEDINGS OF REGULAR MEETING JULY 10, 2023
A regular meeting of the Birnamwood Village Board was held on Monday evening, July 10, 2023 at the Matsche Center.
All members were present.
Also present: Conner Opper & Chris Jensen
Meeting was called to order at 7:05 p.m.
Pledge of Allegiance was recited.
Minutes were read and approved from June 26, 2023
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes.
Another instance of large water usage occurred in the Village Park. Closer monitoring is needed.
Building permit was received from Reid Paxson.
Schmidt/Klumpyan m/s/c to purchase pond chemicals for 5 applications for $1,219.00. Motion carried with Block voting no.
The speakers on the sound system at the ball park were blown out. Tyler Tautges is looking into new ones.
Sidewalk repair will be the Village’s responsibility on Elm St. due to water leaks.
Trustee Dombrowski responded to questions from General Code in regard to the codification process.
Time to start looking into a new truck for the Village to comply with the municipal vehicle program.
Receipts were reported for June.
Next meeting July 24, 2023.
Schmidt/Dombrowski m/s/c to adjourn at 8:10 p.m.
Lauri Klumpyan, clerk/treasurer

7/10/23 AGENDA

VILLAGE BOARD MEETING

VILLAGE OF BIRNAMWOOD

MONDAY, JULY 10, 2023

Matsche Center, 363 Railroad St.

7:00 p.m.

  1. Call to order
  2. Pledge of Allegiance
  3. Adoption of agenda
  4. Motion to deviate from the order of agenda if necessary
  5. Public comments
  6. Reading and approval of minutes
  7. Approval to pay bills as presented
  8. Old business
  9. Committee reports
    1. Finance & Insurance –
    1. Property & Land Use –Old Village Hall maintenance, MC parking lot
    1. Parks/Events/Sidewalks – ballpark wheelchair access, Elm St sidewalk repair
    1. Water/Sewer/Streets –
    1. Clerk communications
    1. ARPA funds
    1. Codification update
  10. New Business

A: Next meeting July 24, 2023

B:

It is possible that members of and possibly a quorum of members of other governmental bodies of the Municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.

Please note, that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk at 715-449-2001 or PO Box M, Birnamwood, WI 54414. Accommodations due to disability can be made by calling 715-449-3141 or 715-449-2001.

LAURI KLUMPYAN, CLERK

Posted Monday, July 3, 2023

6/26/23 minutes

PROCEEDINGS OF REGULAR MEETING JUNE 26, 2023
A regular meeting of the Birnamwood Village Board was held on Monday evening, June 26, 2023 at the Matsche Center.
Trustee Dombrowski was absent.
Also present: Conner Opper, Tom Gatz & Chris Jensen
Meeting was called to order at 7:05 p.m.
Pledge of Allegiance was recited.
Minutes were read and approved from June 12, 2023
Bills were presented.
R.Resch/Schmidt m/s/c to approve bills. Roll call vote – all yes.
Schmidt/R.Resch m/s/c to accept Building Blocks proposal for options 1, 2 & 3 for $10,284.00 to repair Village Hall steps to be completed this summer. Roll call vote – all yes with Block abstaining. Chris & Conner can add top soil and repair grade.
Building permit was received from Marc Clark.
Fireworks permits were received from Bruce Mitchell & Robert Ecker.
Schmidt/Klumpyan m/s/c to approve Class B license & cigarette license for Chet & Emil’s. Operators licenses for Allison Praslowicz, Reid Praslowicz, Jeremy Timm, Dorothy Resch, Cindy Lex, April Resch, Edwin Resch, Robert Ecker, Alexandria Faust, Colleen Sutte & Jennifer Hedrick. Roll call vote – all yes with E.Resch abstaining.
Next meeting July 10, 2023.
Schmidt/R.Resch m/s/c to adjourn at 8:10 p.m.
Lauri Klumpyan, clerk/treasurer

6/26/23 agenda

VILLAGE BOARD MEETING

VILLAGE OF BIRNAMWOOD

MONDAY, JUNE 26, 2023

Matsche Center, 363 Railroad St.

7:00 p.m.

  1. Call to order
  2. Pledge of Allegiance
  3. Adoption of agenda
  4. Motion to deviate from the order of agenda if necessary
  5. Public comments
  6. Reading and approval of minutes
  7. Approval to pay bills as presented
  8. Old business
  9. Committee reports
    1. Finance & Insurance –
    1. Property & Land Use –Old Village Hall maintenance, MC parking lot, manhole landscaping RR St/Wausau,
    1. Parks/Events/Sidewalks – ballpark wheelchair access, bathroom faucets, Elm St sidewalk repair
    1. Water/Sewer/Streets – Street bids
    1. Clerk communications
    1. ARPA funds
    1. Codification update
  10. New Business

A: Next meeting July 10, 2023

B:

It is possible that members of and possibly a quorum of members of other governmental bodies of the Municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.

Please note, that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk at 715-449-2001 or PO Box M, Birnamwood, WI 54414. Accommodations due to disability can be made by calling 715-449-3141 or 715-449-2001.

LAURI KLUMPYAN, CLERK

Posted Monday, June 19, 2023