The book closing meeting of the Town of Concord was called to order by Ted Mueller, Chairman, with Lloyd Zastrow, Kim Herro, Jim Zastrow and Brian Neumann present. Ted led the assembly in the Pledge of Allegiance.

Brian Neumann certified that the meeting had been properly posted. There was a motion by Ted Mueller and seconded by Kim Herro to accept the agenda as presented.    

Affirmative: TM, LZ, KH        Opposed: None           Motion Carried

There was a motion by Ted Mueller and seconded by Kim Herro to transfer $14,703.77 into the equipment fund that is a budgeted item per our long range equipment plan.   

Affirmative: TM, LZ, KH        Opposed: None           Motion Carried

There was a motion by Ted Mueller and seconded by Kim Herro to transfer approx. $104K from the ARPA funds reserve into the reserve fund as this was reported to the program as lost revenue per the program guidelines.    Affirmative: TM, LZ, KH           Opposed: None           Motion Carried

There was a motion by Lloyd Zastrow and seconded by Kim Herro to pay the bills as presented.   

Affirmative: TM, LZ, KH        Opposed: None           Motion Carried

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