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 Brian Neumann present. Dale led the assembly in the Pledge of Allegiance.
Brian Neumann, Clerk, certified that the meeting had been properly posted. There was a motion by Dale Konle and seconded by Bill Ingersoll to accept the agenda as presented. Affirmative: DK, BI, LZ Opposed: None Motion Carried
Brian Neumann read the minutes from the November board meetings. 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 Dale Konle and seconded by Bill Ingersoll to create a volunteer subcommittee of the Park and Planning Commission to work on updating the long range plan. Affirmative: DK, BI, LZ Opposed: None Motion Carried
There was a motion by Dale Konle and seconded by Lloyd Zastrow to appoint Larry Oliverson to chair the volunteer subcommittee of the Park and Planning Commission. Affirmative: DK, BI, LZ Opposed: None Motion Carried
Jim Zastrow stated from his written report that there is a balance of $1,622.09 in the General Fund, $97,502.11 in the Money Market Account, $16,469.28 in the Equipment Fund and $12,487.70 in the Highway Reserve. There was a motion by Bill Ingersoll and seconded by Dale Konle 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 Dale Konle to pay the bills as presented. Affirmative: DK, BI, LZ Opposed: None Motion Carried
There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to approve the 2022 Watertown Humane Society Contract. Affirmative: DK, BI, LZ Opposed: None Motion Carried
With no further business, a motion to adjourn was made by Lloyd Zastrow and seconded by Dale Konle. Affirmative: DK, BI, LZ Opposed: None Motion Carried