3/9/20 minutes

PROCEEDINGS OF REGULAR MEETING MARCH 9, 2020
A regular meeting of the Birnamwood Village Board was held on Monday evening, March 9, 2020
at the Matsche Center.
All members were present.
Also present: Tom Gatz, Chris Jensen, Pam Fischer, Diane Haas & Ed Resch.
President Sprague called the meeting to order at 7:00 p.m. 
Pledge of Allegiance was recited.
Librarian Pam Fischer presented Board members with a packet of events happening at the library. 
Minutes were read and approved. 
Bills were presented.
Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. 
No response from Attorney, maybe time to get a new attorney.
A new benefits package for all employees needs to be drawn up. 
Sale did not go through for Backes Store. Ed Resch is working on a proposal for the Village to purchase.
Committees deferred until April.
Need to change our ordinances to allow penalties to be assessed by constable or other member
and need to appoint a constable.
Discussion was held in regard to the Coronavirus and plans if it becomes necessary. If residents ask,
we can refer them to the CDC link hhtps://www.cdc.gov/coronavirus/2019-ncov/index.html. 
Bwd. Lions Club will be having their annual spaghetti dinner in April. BAES Pancake Breakfast will be 
June 28th.
Receipts for February were reported.
Parks committee will meet Tuesday, March 10th at 9:00 a.m.
Next meeting March 23, 2020.
Ecker/Behm m/s/c to adjourn at 8:15 p.m.
Lauri Klumpyan, clerk/treasurer