The regular monthly meeting of the Town of Concord was called to order by Dale Konle, Chairman, with Bill Ingersoll, Lloyd Zastrow, Brian Neumann and Jim Zastrow present. Dale led the assembly in the Pledge of Allegiance.

Brian Neumann certified that the meeting had been properly posted. There was a motion by Lloyd Zastrow and seconded by Dale Konle to accept the agenda as presented.              Affirmative: DK, BI, LZ    Opposed: None    Motion Carried

There was a motion by Bill Ingersoll and seconded by Dale Konle to approve the request by Douglas Lunde to create a 1.54-acre A-3 parcel around an existing home from a 39.5-acre A-1 parcel at 7055 Morgan Rd. (pin 006-0716-0141-000).           Affirmative: DK, BI, LZ             Opposed: None           Motion Carried

Jim Zastrow read from his written report that there is a balance of $8,810.29 in the General Fund, $121,665.59 in the Money Market Account, $16,485.07 in the Equipment Fund, and $15,826.14 in the Highway Reserve. There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to accept the Treasurer’s Report as read.     Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to pay the bills as presented.       Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to approve the three-year proposed Sullivan Fire Department contract.    Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

Cindy Arbiture from the Concord Historical Society presented a check to the Town Board to cover utility cost at the Old Town Hall.

With no further business, a motion to adjourn was made by Lloyd Zastrow and seconded by Dale Konle.     Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried