Town Board Minutes (December 11, 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 November 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. There was no meeting this past month.

Jim Zastrow stated in his treasures report that there is a balance of $322.11 in the General Fund, $214,229.92 in the Money Market Account and $12,434.17 in the Equipment Fund CD.  There was a motion by Bill Ingersol 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

There was general discussion around Scott’s Construction handling of the remaining claims.  The board was going to reach out to our insurance carrier Rural Mutual to see if they can step in if Scott’s denies or fails to respond.

There was a motion by Ted Mueller and seconded by Lloyd Zastrow to approve the 3 fire/EMS contracts presented for Great Lakes Fire Department, Sullivan Fire Department and Ixonia Fire Department.   Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

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

The board made an announcement that the 2017 book closing meeting will be held on December 28th at 7 PM.

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

 

Respectfully submitted, Brian Neumann, Clerk