Board Minutes 7/23/18

PROCEEDINGS OF REGULAR MEETING JULY 23, 2018

A regular meeting of the Birnamwood Village Board was held on Monday evening, July 23, 2018 at the Matsche Center.

All members were present.  Also present: Don & Barb Schmidt, Tom Gatz, Amy Diers, Jody Dombrowski, Dennis Rew, Ed Resch, Terri Serrano & Jakob Malitz.

President Sprague called the meeting to order at 7:00 p.m.

Update on the property at 405 Maple St.

Request for Dead End sign and lower speed limit on Corazalla Dr.

Minutes were read and approved.

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

Countryside Fence will be finishing at the ballpark. Dedication went well and was well attended.

Contract has been signed for Assessor’s Plot.

Attorney reported that the contract with Cellcom is not advantageous to the Village with being open-ended, no insurance, control of property and insufficient reimbursement.

Ecker/C. Resch m/s/c to approve picnic license for St. Philomena’s Parish.  Roll call vote – all yes.

Discussion held in regard to use of the Matsche Center this past weekend.  Security deposit will not be refunded and payment used for cleaning the facility.

Burazin/Behm m/s/c to adjourn at 8:05 p.m.

Lauri Klumpyan, clerk/treasurer

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