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

Brian Neumann, Clerk, certified that the meeting had been properly posted. There was a motion by Ted Mueller and seconded by Bill Ingersoll to accept the agenda as presented.    Affirmative: BI, TM        Opposed: None               Motion Carried

 Brian Neumann read the minutes from the July board meeting. There was a motion by Ted Mueller and seconded by Bill Ingersoll to accept the minutes as read.  Affirmative: BI, TM     Opposed: None    Motion Carried

There was a motion by Bill Ingersoll and seconded by Ted Mueller to approve the request of  Lloyd Zastrow, N6828 County Road E, to rezoning .03 acres from A-1 to A-3 to be added it to adjoining A-3 parcel (N6830 County Road E) to adjust the lot line  Affirmative: BI, TM         Opposed: None         Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $2,226.95 in the General Fund, $156,007.19 in the Money Market Account and $6,438.50 in the Equipment Fund CD.  There was a motion by Bill Ingersoll and seconded by Ted Mueller to accept the Treasurer’s report as read.  Affirmative: BI, TM     Opposed: None       Motion Carried

There was a motion by Bill Ingersoll and seconded by Ted Mueller to pay the bills as presented.           Affirmative: BI, TM       Opposed: None         Motion Carried

There was a motion by Bill Ingersoll and seconded by Ted Mueller to disburse $85K from the Board of Commissioners of Public Lands Loan for our ambulance.            Affirmative: BI, TM     Opposed: None       Motion Carried

 There was a motion by Ted Mueller and seconded by Bill Ingersoll to approve the servers license for Joann Stiemke.               Affirmative: BI, LZ     Opposed: None      Abstain: TM     Motion Carried

 With no further business, a motion to adjourn was made by Bill Ingersoll and seconded by Ted Mueller.             Affirmative: BI, TM          Opposed: None        Motion Carried

 

 Respectfully submitted, Brian Neumann, Clerk

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Friday, December 28, 2018 - 9am