Board Minutes 7/23/18

PROCEEDINGS OF REGULAR MEETING JULY 23, 2018

A regular meeting of the Birnamwood Village Board was held on Monday evening, July 23, 2018 at the Matsche Center.

All members were present.  Also present: Don & Barb Schmidt, Tom Gatz, Amy Diers, Jody Dombrowski, Dennis Rew, Ed Resch, Terri Serrano & Jakob Malitz.

President Sprague called the meeting to order at 7:00 p.m.

Update on the property at 405 Maple St.

Request for Dead End sign and lower speed limit on Corazalla Dr.

Minutes were read and approved.

Bills were presented.​Burazin/Ecker m/s/c to approve bills as presented. Roll call vote – all yes.

Countryside Fence will be finishing at the ballpark. Dedication went well and was well attended.

Contract has been signed for Assessor’s Plot.

Attorney reported that the contract with Cellcom is not advantageous to the Village with being open-ended, no insurance, control of property and insufficient reimbursement.

Ecker/C. Resch m/s/c to approve picnic license for St. Philomena’s Parish.  Roll call vote – all yes.

Discussion held in regard to use of the Matsche Center this past weekend.  Security deposit will not be refunded and payment used for cleaning the facility.

Burazin/Behm m/s/c to adjourn at 8:05 p.m.

Lauri Klumpyan, clerk/treasurer

Board Minutes 7/9/18

PROCEEDINGS OF REGULAR MEETING JULY 9, 2018
A regular meeting of the Birnamwood Village Board was held on Monday evening, July 9, 2018 at the Matsche Center.  All members were present.
Also present: Don & Barb Schmidt, Vicki Wruck, Tom Gatz, Amy Diers, Chris Jensen, Merriam Nelson, Ed Resch,  Dennis & Lana Wruck, Julie & Daryl Staeven & Terri & Teresa Serrano.
President Sprague called the meeting to order at 7:00 p.m.
Update on the property at 405 Maple St.
Complaint filed in regard to the property at 448 Wausau St.
Minutes were read and approved.
Bills were presented.  Burazin/Behm m/s/c to approve bills as presented. Roll call vote – all yes.
Back stop at ballpark has been painted and flag pole completed. Dedication Tuesday, July 10th.
R. Resch/Diers m/s/c to approve contract with Cornerstone Surveys for $6,900.00. Roll call – all yes.
After research it was found that village residents can serve on committees. Village will need to adopt a resolution specifying this.  Ecker/C. Resch m/s/c to keep committees as set for the current term. Roll call – motion carried with Behm voting no.
Receipts for June were reported.​  Ecker/R. Resch m/s/c to adjourn at 8:15 p.m.

Lauri Klumpyan, clerk/treasurer