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

Brian Neumann read the minutes from the February board meeting. There was a motion by Lloyd Zastrow and seconded by Ted Mueller to accept the minutes as read.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

Lloyd Zastrow, Plan Committee Chair, gave an update from the plan committee. There was no meeting this past month.

Jim Zastrow stated in his treasures report that there is a balance of $7.14 in the General Fund, $201,716.55 in the Money Market Account and $6,435.80 in the Equipment Fund CD.  There was a motion by Ted Mueller and seconded by Lloyd Zastrow to accept the Treasurer’s report as read.  Affirmative: BI, LZ, TM     Opposed: None       Motion Carried

There was a motion by Ted Mueller and seconded by Lloyd Zastrow to pay the bills as presented.     Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

Brad Bowen from the Great Lakes Fire Department addressed the board with his written report. 

There was a motion by Ted Mueller and seconded by Bill Ingersoll to approve the use of the Concord Community Center for the 2018 MS Bike Ride.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

After a lengthy discussion on the RTV Road Ordinance, there was a motion made by Bill Ingersoll and seconded by Lloyd Zastrow to table the decision until April with a complete draft to present to the board.  Affirmative: BI, LZ          Opposed: TM        Motion Carried

After some general discussion on the Northside Drive maintenance proposal from the Town of Ixonia, a motion was made by Bill Ingersoll and seconded by Lloyd Zastrow to table the decision until April.      Affirmative: BI, LZ          Opposed: TM        Motion Carried

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

 

Respectfully submitted, Brian Neumann, Clerk

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Monday, March 12, 2018 - 6am