The monthly board meeting of the Town of Concord was called to order by Chairman Bill Ingersoll with Ted Mueller, Lloyd 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 Lloyd Zastrow and seconded by Ted Mueller to accept the agenda as presented.    Affirmative: BI, LZ, TM        Opposed: None               Motion Carried

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

Brian Neumann read Jim Zastrow’s treasures report that there is a balance of $173.90 in the General Fund, $187,596.12 in the Money Market Account and $ 6,440.65 in the Equipment Fund CD.  There was a motion by Ted Mueller and seconded by Bill Ingersoll to accept the Treasurer’s report as read.   Affirmative: BI, LZ, 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, LZ, TM       Opposed: None         Motion Carried

There was a motion by Bill Ingersoll and seconded by Ted Mueller to approve the Town of Ixonia EMS & Fire contract for 2019.  Affirmative: BI, LZ, TM      Opposed: None         Motion Carried

 The board set the annual book closing meeting for December 28th at 6 PM.

 The board reminded the audience that nomination papers can be taken out and filed by January 2nd, 2019 for our board positions.

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

Respectfully submitted, Brian Neumann, Clerk