Board minutes 8/12/19

PROCEEDINGS OF REGULAR MEETING AUGUST 12, 2019
A regular meeting of the Birnamwood Village Board was held on Monday evening, August 12, 2019
at the Matsche Center.
All members were present.
Also present: Ed Resch, Diane Haas, Tom Gatz, Jody Dombrowski, Chris Jensen, Bryce-Cirrinity, Dennis Rew,
Tom Leslie, Brian & Brenda Delrow, Brian Resch & Miriam Nelson.
President Sprague called the meeting to order at 7:02 p.m. 
President Sprague informed Bryce what our needs are for security cameras. A meeting will be set up to 
walk through the areas to determine what will be needed to set up a network to a server and cost involved.
Dennis Rew reported that he has rescued the trophies from the former Birnamwood High School and
also received a donation of a trophy case and thought the Village would like possession of them. A location 
in the Matsche Center will be determined. 
Tom Leslie spoke in regard to the Auto Repair shop on Cty Rd N and stated that there is a large number of
vehicles on the property and looking like a junkyard. He is also concerned of fluids leaking from these 
vehicles into the ground and affecting the wells in the area. Suggested a fence would help some of the 
problem. A property survey is to be completed and a neighboring drain field may be affected also.
Brian Delrow represented residents in the Corazalla subdivision and reported the water issues that have
arisen seemingly since the Kingdom Hall was built. Research will need to be done with engineers to help 
resolve this issue. 
Minutes were read and approved.  
Bills were presented.
Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. 
Nothing new at ball park yet. 
Ron Resch and Bob Ecker repaired the old merry-go-round and installed it back at Birchwood Park.
Trustee Schmidt reported the cost of a windmill would be $2,000-$2,500 installed.
Pre-construction meeting for the cell tower will be Wednesday, August 14th, at 11:30. Project is
scheduled to start September 9th. Area has been staked out. 
K & D Construction repaired the heaving culverts. Additional large rocks still need to be placed. 
Trustee Diers presented information on needle containers for bathrooms. 
Complaint received on long grass and weeds on Cty Rd N, Dollar General & Backes store.
Diers/Ecker m/s/c to grant picnic license to Schairer’s Autumn Acres for Sept. 5, 12 & 19th. 
Roll call vote – all yes. 
Some body work needs to be done on the plow truck.
July receipts were reported.
Ecker/Behm m/s/c to adjourn at 9:20 p.m. 
Lauri Klumpyan, clerk/treasurer
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