Board minutes 11/11/19

PROCEEDINGS OF REGULAR MEETING NOVEMBER 11 2019
A regular meeting of the Birnamwood Village Board was held on Monday evening, November 11, 2019
at the Matsche Center.
All members were present.
Also present: Diane Haas
President Sprague called the meeting to order at 7:00 p.m. 
Pledge of Allegiance was recited.
Diane Haas spoke in regard to students throwing water bottles on residents property. 
Minutes were read and approved.  
Bills were presented.
Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. 
Windmill is installed and working.
Fence and landscaping at ball park never got finished, should be on list for first thing in spring. 
Nothing new at cell tower. 
Attorney has asked for more information on the alley discontuation. 
Waiting on a better break down on costs for subdivision projects.
Schmidt/Dombrowski m/s/c to purchase solar speed sign with hardware for $2,899.99. 
Roll call vote – all yes. 
Complaint received in regard to mess at fireworks store. 
One bid was received for snow removal. K & D Construction end loader $125.00 per hour.
Dump truck $100.00 per hour and skid steer $95.00 an hour.  Schmidt/Behm m/s/c to accept
bid. Roll call vote – all yes.
Clerk presented budget and tax levy calculations. Ecker/Dombrowski m/s/c to adopt budget
and levy as presented. Roll call vote – all yes. 
Trustee Schmidt made a suggestion for new signage for dead end streets. 
Clerk reported that since our free Wi-Fi has been disconnected, we will need new service 
installed for January tax collections . Trustee Schmidt will look into costs. 
Nominations for spring election will start December 1. Three trustee positions are up for election. 
R. Resch/Schmidt m/s/c to adjourn at 8:20 p.m.
Lauri Klumpyan, clerk/treasurer