Minutes 2/10/20

PROCEEDINGS OF REGULAR MEETING FEBRUARY 10, 2020
A regular meeting of the Birnamwood Village Board was held on Monday evening, February 10, 2020
at the Matsche Center.
All members were present.
Also present: Tom Gatz, David Dieck & Ed Resch.
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.
Schmidt/Dombrowski m/s/c to approve bills as presented. Roll call vote – all yes. 
Discussion was held in regard to park issues and a need for committee meetings to be held regularly.
Trustee Schmidt reported on a need for new flags and costs.
Trustee Dombrowski had questions on final Profit &  Loss report submitted for year-end.
Maverick & JuLee Martin will place geocache in spring as weather permits. 
Receipts for January were reported.
Ecker/Dombrowski m/s/c to adjourn at 8:10 p.m.
Lauri Klumpyan, clerk/treasurer