Town Board Minutes (May 8, 2017)

UNAPPROVED

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

Deputy Walker from the Jefferson County Sheriff’s Department addressed the board with general discussion. 

Brian Neumann read the minutes from the April 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 seconded by Bill Ingersoll to approve the Steve Wareham property lot reconfiguration.  Affirmative: BI, LZ, TM      Opposed: None      Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $1,298.60 in the General Fund, $257,358.97 in the Money Market Account and $18,263.75 in the Equipment Fund CD.  There was a motion by Bill Ingersoll 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

After some general discussion,  a motion by Bill Ingersoll and seconded by Ted Mueller to approve the Picnic Liquor License for The Johnson Creek Yellow Jackets Softball Organization as well as an operator’s license to Judith Engels and Becky Messman.            Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

The board announced that our Open Book would be from 3-5 M and the Board of Review will be from 5-7 PM on Monday, May 22nd at the Concord Community Center.

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

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

 

Respectfully submitted, Brian Neumann, Clerk