Minutes 1/27/20

PROCEEDINGS OF REGULAR MEETING JANUARY 27, 2020
A regular meeting of the Birnamwood Village Board was held on Monday evening, January 27, 2020
at the Matsche Center.
All members were present.
Also present: Vicki Wruck, Karen Dickman, Diane Haas,Scott Sheppard, Mirriam Nelson,Tom Gatz, 
David Dieck, Chris Jensen & Ed Resch
President Sprague called the meeting to order at 7:03 p.m. 
Pledge of Allegiance was recited.
Scott Sheppard of WPS informed the Board of a possible extension of gas services from the sub-station
in the Village out to Cty Rd N east of Birnamwood. 
Minutes were read and approved from December 23, 2019 & January 13, 2020 with correction that 
Trustee Ecker voted no and not C. Resch on salary motion. 
David Dieck filed a snow plowing complaint.
Bills were presented.
Behm/Ecker m/s/c to approve bills as presented. Roll call vote – all yes. 
The compressor at Birchwood is not working correctly. Chris will unplug it. 
More information is needed for the alley discontinuation resolution.
Backes Store purchase for demolition is put on hold as there is an interested buyer for the property.
R. Resch/Schmidt m/s/c to approve placement of Geo Cache. Roll call vote – all yes. 
Running boards were purchased for the truck at a cost of $170.00.
Battery charger was also purchased as it was needed.
TID termination is due 7/28/20.
Request for bids for garbage collection should be published.
Snow needs to be removed and streets widened.
Receipts for December were reported.
Ecker/C. Resch m/s/c to adjourn at 8:15 p.m.
Lauri Klumpyan, clerk/treasurer