Board Minutes 9/10/18

PROCEEDINGS OF REGULAR MEETING SEPTEMBER 10, 2018

A regular meeting of the Birnamwood Village Board was held on Monday evening, September 10, 2018 at the Matsche Center.

All members were present.  Also present: Don Schmidt, Tom Gatz, Randy & Vicki Wruck, Lawrence Hable, Sheila Humblet, Lana & Dennis Wruck, Diane Haas, Dennis Rew & Chris Jensen

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

A report of 2 pythons being housed in the Eastside Trailer park was made and 1 supposedly being missing.

Minutes were read and approved.

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

Dennis Rew presented the Board with a copy of the survey map for the property on State Rd.

President Sprague received an estimate from K & D Construction for constructing a parking area and pathway at Birchwood Park and covering with gravel at $1,650.00.

Parks Committee reported on concerns found after inspection.

President Sprague and changes made by Cellcom to the former proposal. $600 monthly with $50.00 increase in 5 years, contract reviewed in 30 years.

Equalized values for the Village for 2018 were reported.

Trustee Behm reported that the Lion’s Club will be building a shelter at the ballpark near the playground equipment.

Receipts for August were reported.​ Burazin/R. Resch m/s/c to adjourn at 8:35 p.m.

Lauri Klumpyan, clerk/treasurer

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