Town Board Minutes (August 14, 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 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 July 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 Lloyd Zastrow to approve the Jacob Kummrow request to create a 2 acre A-3 from a 16.2 acre A-1 parent parcel. Affirmative: BI, LZ, TM      Opposed: None      Motion Carried

A motion was made by Lloyd Zastrow and seconded by Ted Mueller to approve the Robert Muchka request to modify his current conditional use permit to allow for construction of a 3rd heated storage on his property.      Affirmative: BI, LZ, TM      Opposed: None      Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $398.83 in the General Fund, $232,645.79 in the Money Market Account and $12,430.01 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 Ted Mueller to pay the bills as presented.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

After some general discussion on Morgan Road cold set asphalt work, the town board was going to contact Scott’s construction to help the residents receive help on filing claims.

The Park and Planning Commission wanted to announce that they will be meeting on the 4th Wednesday of the month moving forward as it current is scheduled as the same time as a county meeting.

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