Town Board Minutes (January 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 Lloyd Zastrow 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 December board meeting and book closing 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 for the month of December.

Jim Zastrow stated in his treasures report that there is a balance of $39.83 in the General Fund, $167,407.84 in the Money Market Account and $18,257.70 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

A motion was made by Lloyd Zastrow and seconded by Ted Mueller to approve the nomination papers for the upcoming local officials on the April Ballot. Affirmative: BI, LZ, TM        Opposed: None        Motion Carried

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow to move the February Monthly Board Meeting for February 6th at 7 PM.  Affirmative: BI, LZ, TM          Opposed: None        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