Board minutes 8/26/19

PROCEEDINGS OF REGULAR MEETING AUGUST 26, 2019
A regular meeting of the Birnamwood Village Board was held on Monday evening, August 26, 2019
at the Matsche Center.
All members were present.
Also present: Ed Resch, Diane Haas, Tom Gatz, Jody Dombrowski, Chris Jensen, Pam Fischer, Karen Dickman
Larry & Cathy Kessen
President Sprague called the meeting to order at 7:05 p.m. 
Pam Fischer spoke on behalf of the library, explaining services that are provided.
Larry & Cathy Kessen asked about the blacktopping on Matthew Dr.
Minutes were read and approved.  
Bills were presented.
Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. 
Pre-con meeting was held. Tower up early October, up & running mid-late Nov. Wi-fi also available.
Copies of the survey done for the school property were presented.  Village Attorney will be contacted
for abandoning alley. 
4 needle boxes were ordered.
Chris contacted an engineer to look over the subdivision for a solution for water issues. 
A pump was blown out at the sewer plant because of a pair of gloves that went through the system.
Cost of repairs was $4,200.00.
Kevin Diers reported that he will be moving out of the Village and therefore resigning his position 
as trustee after the next meeting. 
Ecker/Diers m/s/c to adjourn at 8:25 p.m.
Lauri Klumpyan, clerk/treasurer
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