State of Wisconsin

Town of Concord                                                                                            February 21, 2022

The regular monthly meeting of the Town of Concord was called to order by Dale Konle, Chairman, with Bill Ingersoll, Lloyd Zastrow, Jim Zastrow and Kim Miller (Deputy Clerk) present. Dale led the assembly in the Pledge of Allegiance.

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

Kimberly Miller read the minutes from the January board meeting. There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to accept the minutes as read.     Affirmative: DK, BI, LZ          Opposed: None           Motion Carried

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to approve a request by Steven Grant for a preliminary CSM to create (2) 1-acre A-3 lots, a 35.4-acre A-1 zone, and a 61.9-acre A-1 zone from a 98.5-acre A-1 parent parcel on Morgan Road.  Affirmative: DK, BI, LZ          Opposed: None           Motion Carried

Jim Zastrow stated from his written report that there is a balance of $-1,550.97 in the General Fund, $1,550,099.33 in the Money Market Account, $16,471.42 in the Equipment Fund, and $15,813.03 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

Correspondence: webinar on Bipartisan Infrastructure Bill, seminar on invasive species

After a presentation by Larry Oliverson with background and information, there was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to hire MSA as our consultant for the town plan.    Affirmative: DK, BI, LZ          Opposed: None           Motion Carried

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