Town Board Minutes (November 14, 2016)

Board Minutes from November 14, 2016 Meeting.

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 Bill Ingersoll and seconded by Ted Mueller to accept the agenda as presented. Affirmative: BI, 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: BI, LZ, TM     Opposed: None    Motion Carried

Lloyd Zastrow, Plan Committee Chair, gave an update from the plan committee. A motion was made by Ted Mueller and was seconded by Lloyd Zastrow to approve the Steve Wareham, N7096 County Road P, request of a preliminary CSM to create (2) 2 acre A-3 building sites, a 2 acre A-3 farm consolidation parcel, and a 35 acre A-1 parcel from a 100 acre A-1 parent parcel # 006-0716-0632-000 and 006-0716-0631-000.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

A motion was made by Ted Mueller and was seconded by Lloyd Zastrow to approve the Jeffery & Jennifer Gaal, W532 County Road B, request to rezone and lot recombination of properties at W532 & W 568 County Road B, parcel #’s 006-0716-1411-003 and 006-0716-1411-005.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $($443.58) in the General Fund, $280,441.15 in the Money Market Account and $12,155.68 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

Brad Bowen, Dousman Fire Chief presented his written report to the board that included a partnership formalized with the Ixonia Fire and EMS.

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

The Concord Historical Society presented a check to the Town Board for $400 to help pay for the heat in the Old Town Hall. 

The Board announced that we will get together to create the 2017 Annual Budget on November 17th at 7 PM. We will then host the annual budget hearing on December 5th at 7 PM.

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