Board minutes 10/14/19

PROCEEDINGS OF REGULAR MEETING OCTOBER 14, 2019
A regular meeting of the Birnamwood Village Board was held on Monday evening, October 14, 2019
at the Matsche Center.
Trustee Ecker was absent
Also present: Tom Gatz, Chris Jensen, Brian & Brenda Delrow, Randy & Vicki Wruck
President Sprague called the meeting to order at 7:00 p.m. 
Pledge of Allegiance was recited.
Minutes were read and approved.  
Bills were presented.
Behm/Dombrowski m/s/c to approve bills as presented. Roll call vote – all yes. 
Windmill will be installed November 9th, weather permitting.
Cell tower is up, services not hooked up yet. 
CBS Squared Engineering provided a plan for the water situation in the subdivision. 
R. Resch/Behm m/s/c to follow County ordinance for ATV/UTV’s which would require changing the maximum speed
limit on all designated routes to 35 miles per hour uless posted limit is less. Roll call vote – all yes. 
President Sprague and Trustee Dombrowski researched cost of electronic speed signs. 
Schmidt/R. Resch m/s/c to purchase 3 iTrackers for $7,735.00. Roll call vote – all yes. 
Discussion was held in regard to use of the Matsche Center for classes. Board approves such uses. 
Receipts for September were reported.
Next meeting October 28th. 
Schmidt/R. Resch m/s/c to adjourn at 8:10 p.m.
Lauri Klumpyan, clerk/treasurer