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

Chief Bowen from the Great Lakes Fire Department supplied his written report to the Board.

Brian Neumann read the minutes from the January 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

There was a motion by Bill Ingersoll and seconded by Ted Mueller to approve the request of James & Kory Keller to create a 1 acre A-3 lot from an 82 acre A-1 parent parcel on Hillside Dr.     Affirmative: BI, LZ, TM  Opposed: None  Motion Carried

There was a motion by Bill Ingersoll and seconded by Ted Mueller to reject the request of Hal and Scarlet E. Geiger to rezone a 3.0 acre A-1 parcel to A-2 at N5396 County Rd. P (parcel # 006-0716-3032-003). They are also requesting a conditional use permit to use the rezoned property for a banquet hall/ event facility (Wedding barn).                    Affirmative: BI, LZ, TM      Opposed: None       Motion Carried

There was a motion by Ted Mueller and seconded by Lloyd Zastrow to approve the request of Carole Hoffmeister to rezone 5 acres of an 18 acre A-1 parcel at W583 Allen Rd. to Natural Resource for sale to a neighboring property.     Affirmative: BI, LZ, TM             Opposed: None           Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $477.52 in the General Fund, $1,063,407.38 in the Money Market Account and $6,441.75 in the Equipment Fund CD.  There was a motion by Lloyd Zastrow and seconded by Ted Mueller to accept the Treasurer’s report as read.   Affirmative: BI, LZ, TM     Opposed: None     Motion Carried

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

There was a motion by Lloyd Zastrow and seconded by Ted Mueller to move the meeting to closed session to discuss employee wages.  Affirmative: BI, LZ, TM     Opposed: None       Motion Carried

There was a motion by Lloyd Zastrow and seconded by Ted Mueller to move the meeting out of closed session.  Affirmative: BI, LZ, TM     Opposed: None       Motion Carried

There was a motion by Ted Mueller and seconded by Bill Ingersoll to approve the operator’s license for Jan Gilbert.  Affirmative: BI, LZ, TM     Opposed: None       Motion Carried

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