Town Board Minutes (December 2017)

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 November 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. A motion was made by Lloyd Zastrow and was seconded by Ted Mueller to approve the Kevin & Rhonda Emrath request of a preliminary CSM to create 1 acre farm consolidation parcel at S. Island View Road.  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 $896.54 in the General Fund, $277,691.59 in the Money Market Account and $12,156.68 in the Equipment Fund CD.  There was a motion by Bill Ingersoll and seconded by Ted Mueller to accept the Treasurer’s report as read.  Affirmative: BI, LZ, TM      Opposed: None      Motion Carried

There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to deposit the $6,100 we received from the sale of our truck into the equipment fund account. 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

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to approve the fire contracts from both Ixonia and Sulivan as presented to us for the upcoming 2017 calendar year. Affirmative: BI, LZ, TM        Opposed: None        Motion Carried

The board set the book closing meeting for December 29, 2016 at 6 PM at the Concord Community Center.

Brad Bowen, Dousman Fire Chief presented his written report to the board that included a possible consolidation of the Oconomowoc and Dousman Fire Departments.

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