Town Board Minutes (June 12, 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 Bill Ingersoll to accept the agenda as presented.    Affirmative: BI, LZ, TM        Opposed: None           Motion Carried

Brian Neumann read the minutes from the May board meeting. There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll 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 Bill Ingersoll and seconded by Lloyd Zastrow to approve the new tower proposal on 1-94 just past Willow Glen on the road right of way. Affirmative: BI, LZ, TM      Opposed: None      Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $1,641.70 in the General Fund, $245,234.89 in the Money Market Account and $12,427.93 in the Equipment Fund CD.  There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll 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 Jack’s Auto Ranch Used Car License Renewal. Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to approve Liquor Licenses for 2017-2018 to Concord House, Concord Inn and Concord General Store.        Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Lloyd Zastrow and seconded by Ted Mueller to approve Operator’s Licenses for 2017-2018..        Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow to approve Scott’s Construction Road Bid to be used for Indian Point Road, Inlyand Road,  Morgan Road w/Oconomowoc and West River Road.                       Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

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