State of Wisconsin                                                                                                   July 10, 2023

Town of Concord

The regular monthly meeting of the Town of Concord was called to order by Ted Mueller, Chairman, with Lloyd Zastrow, Kim Herro, Brian Neumann and Jim Zastrow present. Ted led the assembly in the Pledge of Allegiance.

Brian Neumann certified that the meeting had been properly posted. There was a motion by Lloyd Zastrow and seconded by Kim Herro to accept the agenda as presented.    Affirmative: TM, LZ, KH        Opposed: None           Motion Carried

Brian Neumann read the minutes from the June Board Meetings.  There was a motion by Lloyd Zastrow and seconded by Kim Herro to accept the minutes as read.   Affirmative: TM, LZ, KH       Opposed: None            Motion Carried

Jim Zastrow read from his written report that there is a balance of $11,146.32 in the General Fund, $157,013.09 in the Money Market Account, $20,505.36 in the Equipment Fund, and $15,906.59 in the Highway Reserve. There was a motion by Ted Mueller and seconded by Kim Herro to accept the Treasurer’s Report as read.     Affirmative: TM, LZ, KH   Opposed: None           Motion Carried

There was a motion by Ted Mueller and seconded by Kim Herro to pay the bills presented by Brian Neumann, Clerk.    Affirmative: TM, LZ, KH          Opposed: None       Motion Carried

Chairman Mueller gave an update on the A/C & Heating Units. Midwest Electric is working to install the other three units over the next couple of weeks.

There was general discussion by the board around the lease with Summit Harvest Church. The board agreed to have Kim Herro document a lease agreement with a proposed rate structure.

Chairman Mueller gave an update the entrance of Dehnert Park. The current owners are not interested in changing any lot lines or documenting any possible easements. The town will need to wait until the property is sold to try and find a document solution.

There was a motion made by Ted Mueller and seconded by Lloyd Zastrow to hire Shaun Wickland as a Seasonal Highway employee with a rate of $20 an hour. Affirmative: TM, LZ, KH Opposed: None    Motion Carried

With no further business, a motion to adjourn was made by Lloyd Zastrow and seconded by Kim Herro.  Affirmative: TM, LZ, KH        Opposed: None           Motion Carried