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

Brian Neumann read the minutes from the December board meeting and 2019 book closing meetings. There was a motion by Erick Frommgen and seconded by Lloyd Zastrow to accept the minutes as read.         Affirmative: BI, LZ, EF          Opposed: None      Motion Carried

Jim Zastrow stated from his written report that there is a balance of $43.63 in the General Fund, $47,547.16 in the Money Market Account and $6,447.64 in the Equipment Fund CD.  There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to accept the Treasurer’s report as read.        Affirmative: BI, LZ, EF     Opposed: None     Motion Carried

There was a motion by Bill Ingersoll and seconded by Erick Frommgen to pay the bills as presented.   Affirmative: BI, LZ, EF        Opposed: None         Motion Carried

Bill Ingersoll stated that Jason Stamper will look to present either a written report or an oral report to the board each month in 2020.

Brian Neumann presented a rough draft of a budget report that he intends to present to the board on a monthly basis moving forward. The Board liked the format.

There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to approve the Watertown Humane Society contract for the 2020 calendar year.        Affirmative: BI, LZ, EF        Opposed: None         Motion Carried

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

Respectfully submitted, Brian Neumann, Clerk