Board Minutes 7/9/18

PROCEEDINGS OF REGULAR MEETING JULY 9, 2018
A regular meeting of the Birnamwood Village Board was held on Monday evening, July 9, 2018 at the Matsche Center.  All members were present.
Also present: Don & Barb Schmidt, Vicki Wruck, Tom Gatz, Amy Diers, Chris Jensen, Merriam Nelson, Ed Resch,  Dennis & Lana Wruck, Julie & Daryl Staeven & Terri & Teresa Serrano.
President Sprague called the meeting to order at 7:00 p.m.
Update on the property at 405 Maple St.
Complaint filed in regard to the property at 448 Wausau St.
Minutes were read and approved.
Bills were presented.  Burazin/Behm m/s/c to approve bills as presented. Roll call vote – all yes.
Back stop at ballpark has been painted and flag pole completed. Dedication Tuesday, July 10th.
R. Resch/Diers m/s/c to approve contract with Cornerstone Surveys for $6,900.00. Roll call – all yes.
After research it was found that village residents can serve on committees. Village will need to adopt a resolution specifying this.  Ecker/C. Resch m/s/c to keep committees as set for the current term. Roll call – motion carried with Behm voting no.
Receipts for June were reported.​  Ecker/R. Resch m/s/c to adjourn at 8:15 p.m.

Lauri Klumpyan, clerk/treasurer

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