State of Wisconsin                                                                                                   April 10, 2023

Town of Concord

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

Ethan Neumann 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, LZ, BI          Opposed: None           Motion Carried

Ethan Neumann read the minutes from the March 13, March 23 and March 30 board meetings.  There was a motion by Dale Konle and seconded by Bill Ingersoll to accept the minutes as read.    Affirmative: DK, LZ, BI         Opposed: None            Motion Carried

Jim Zastrow read from his written report that there is a balance of $ 2,659.27 in the General Fund, $150,852.20 in the Money Market Account, $20,462.99 in the Equipment Fund, and $15,873.72 in the Highway Reserve. There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to accept the Treasurer’s Report as read.     Affirmative: DK, LZ, BI          Opposed: None           Motion Carried

There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to pay the bills presented by Ethan Neumann, Deputy Clerk.    Affirmative: DK, LZ, BI      Opposed: None       Motion Carried

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to continue our membership for 2023 to the WI Towns Association.    Affirmative: DK, LZ, BI        Opposed: None       Motion Carried

There was discussion the Kevin Meyer request to cover tire damages and towing from an incident on Willow Glen.  There was a motion by Lloyd Zastrow and seconded by Dale Konle to deny the claim.     Affirmative: DK, LZ, BI          Opposed: None       Motion Carried

Ethan Neumann, Deputy Clerk swore in the new elected officers for the Town of Concord: Lloyd Zastrow and Kim Herro as Supervisors, Ted Mueller as Chairman and Jim Zastrow as Treasurer.

Dale Konle thanked the board members for their service especially to Bill Ingersoll for the many years for service.

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