Town Board Minutes (November 9, 2015)

Unapproved Board Minutes from the November 9th Board Meeting.

State of Wisconsin
Town of Concord                                                                                                         November 9th, 2015

The regular monthly meeting of the Town of Concord was called to order by Lloyd Zastrow with Ted Mueller, Brian Neumann and Jim Zastrow present.  Bill led the assembly in the Pledge of Allegiance. Bill Ingersoll was not present.

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:  LZ, TM      Opposed: None      Motion Carried

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

Lloyd Zastrow, Plan Committee Chair, gave an update from the plan committee. There was no meeting for the month of October.

Jim Zastrow, Treasurer, stated in his report that there is a balance of $1,428.92 in the General Fund, $238,763.45 in the Money Market Account and $19,042.94 in the Equipment Fund CD.  There was a motion by Lloyd Zastrow and seconded by Ted Mueller to accept the Treasurer’s report as read.  Affirmative:  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: LZ, TM          Opposed: None        Motion Carried

The Board announced that we will be hiring a new snowplow truck driver with the addition of a new truck we will need one more person on staff to handle this winters plowing. 

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to table the temporary server’s license until next month. Affirmative: LZ, TM       Opposed: None       Motion Carried

A $400 check was presented to the board by Cindy Arbiture from the Concord Historical Society as a donation to help offset the heating costs of the Old Town Hall.

The Board announced that we will be meeting on November 30th at 7 PM for the annual budget hearing at the Concord Community Center.

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

 

Respectfully submitted,

Brian Neumann, Clerk