Village of Birnamwood

PROCEEDINGS OF REGULAR MEETING FEBRUARY 11, 2019

A regular meeting of the Birnamwood Village Board was held on Monday evening, February 11, 2019

at the Matsche Center.

All members were present.

Also present: Tom Gatz, Dennis Wruck, Don Schmidt, Ed Resch, Jody Dombrowski, Miriam Nelson,

Jeff & Kim Plautz, Vicki Wruck, Lawrence Hable & Diane Haas.

President Sprague called the meeting to order at 7:15 p.m.

Tom Gatz questioned gas tax applied at Remington Oil as we are tax exempt.

Trustee Ecker verified that the meeting has been posted.

Minutes were read and approved.

Bills were presented.

Burazin/Ecker m/s/c to approve bills as presented. Roll call vote – all yes.

Don Schmidt researched information for aeration windmills.

Broadband was held prior to this meeting. Shawano County has grant funds in which to expand services to

outlying areas in the County per Dennis Heling Chief Economic Dev. Officer. Mark Dodge of Bertram Internet

was also in attendance as well as Scott Nyman of Wittenberg Telephone Co. Residents can contact anyone of

them with questions in regard to their personal internet needs. 18 members of the public were present.

Clerk is to contact Remington Oil about obtaining road fuel tax exemption.

The Head Librarian for the school asked for $295.00 to reupholster 6 chairs and a bench in the library. Burazin/

Diers m/s/c to grant this request. Roll call vote – all yes.

Receipts for January were reported.

Trans. Aids $6,438.26, Shawano Taxes $135,251.01, Marathon taxes $633.97, Resch Ins. Refund $476.00, WBSD

reimb. $32.54, title search $40.00, rent $100.00, interest $39.92. Actual cash balance $370,534.28.

Water utility receipts $19,909.11, WW Systems rent $600.00, interest $15.89. Actual cash balance $121,010.02.

Sewer utility receipts $21,782.23, Kautza $413.00, interest $7.34. Actual cash balance $75,320.78.

Library CD interest $127.40, interest $.12. Actual cash balance $2,978.95.

Project X balance $4,111.61.

Ecker/Diers m/s/c to adjourn at 8:55 p.m.

Lauri Klumpyan, clerk/treasurer

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