Board minutes 7/8/2019

PROCEEDINGS OF REGULAR MEETING JULY 8, 2019
A regular meeting of the Birnamwood Village Board was held on Monday evening, July 8, 2019
at the Matsche Center.
All members were present.
Also present: Ed Resch, Chris Jensen, Diane Haas, Tom Gatz, Rueben Eckardt, Karen Dickman, Terri Serrano,
Amanda Norman, Amy Diers & Dennis Rew
President Sprague called the meeting to order at 7:00 p.m. 
Minutes were read and approved.  
Bills were presented.
Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. 
Rueben Eckardt reported that damage has been made to the fencing along the 3rd base line, messes left in the
dugouts. Suggest signs should be posted with rules and regulations. Batting cage is in the process of being 
constructed. Volunteers are welcome. 
Schmidt/R. Resch m/s to scrap old merry-go-round. Motion failed with R. Resch, Ecker & Diers voting no. 
C. Resch abstained. Still looking for someone to install the new merry-go-rounds. 
Final contract was received for cell phone tower. Working on permits now. 
Still waiting on K & D Constuction for culvert work.
No bids received for blacktop work.
School is waiting for survey before decision made on discontinueing alley way. 
Suggestion made for needle box in ball park bathrooms also. 
Continue researching security cameras for Village areas. 
Complaints received on 405 Maple.
Suggestion made to have a Village Ordinance Compliance Officer. 
Ecker/Diers m/s/c to grant picnic licenses to St. Philomena’s and American Legion. Roll call vote – all yes. 
ATV/UTV ordinance should probably revised for speed limits.
June receipts were reported.
Behm/Ecker m/s/c to adjourn at 8:30 p.m. 
Lauri Klumpyan, clerk/treasurer
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