The regular monthly meeting of the Town of Concord was called to order by Bill Ingersoll Chairman with Lloyd Zastrow, Erick Frommgen, 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 May board meeting. There was a motion by Bill Ingersoll and seconded by Erick Frommgen to accept the minutes as read. Affirmative: BI, LZ, EF Opposed: None Motion Carried
There was a motion made by Erick Frommgen and seconded by Lloyd Zastrow to approve the request by Mark Groose to create a 1.05 acre A-3 lot at W752 Concord Center Dr. from a 42.4 acre parent parcel #006-0716-1431-000 as well as approve to create a 1.03 acre A-3 lot at W486 Concord Center Dr. from a 29.4 acre parent parcel # 006-0716-1332-000 Affirmative: BI, LZ, EF Opposed: None Motion Carried
Jim Zastrow stated from his written report that there is a balance of $364.21 in the General Fund, $128,435.27 in the Money Market Account and $6,450.29 in the Equipment Fund CD. There was a motion by Bill Ingersoll and seconded by Erick Frommgen 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 Lloyd Zastrow to pay the bills as presented. Affirmative: BI, LZ, EF Opposed: None Motion Carried
There was general discussion around the 2020 Annual Town of Concord Picnic. It was felt by the board as well as the audience that it would be best to cancel this year’s event.
There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to approve the Liquor License requests for the Concord House, The Concord Inn and the Concord General Store. Affirmative: BI, LZ, EF Opposed: None Motion Carried
There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to approve the Operators Licenses for the 2020-2021 Year. Hope Kinderman, Alice Christian, Laurie Schroeder, Rebecca Frommgen, John E Bender, Patti Bender, Heather Janquart, Karley Reed, Samuel Stache, Joanne Stiemke, Abigail Thrams, Ryan Eckardt, Rebecca Keast, Larissa Miles, Sarah Kindler. Affirmative: BI, LZ, EF Opposed: None Motion Carried
There was a motion by Lloyd Zastrow and seconded by Erick Frommgen to approve the Tobacco License requests for the Concord House and Concord General Store. Affirmative: BI, LZ, EF Opposed: None Motion Carried
The board decided to make a Highway Improvements Reserve Fund using the 2019 County Bridge Aid Funds.
Marian Speerless asked permission to get designs for a welcome sign to be placed on Concord Center Drive where our posting sign used to be. Marian would donate the sign to the town. The board likes the idea and would be willing to see designs.
There was discussion on the appropriate time to open the Concord School’s time capsule that was supposed to be opened in 2020. With the current health situation, the board felt it would be best to open next year at an event.
The board announced that the Open Book will be virtual this year being held on June 23rd at 1 PM. Open Bids will be June 17th at 1 PM.
With no further business, a motion to adjourn was made by Bill Ingersoll seconded by Lloyd Zastrow. Affirmative: BI, LZ, EF Opposed: None Motion Carried
Respectfully submitted, Brian Neumann, Clerk