Town Board Minutes (February 12, 2018)

The regular monthly meeting of the Town of Concord was called to order by Lloyd Zastrow with Ted Mueller, Brian Neumann and Jim Zastrow present.  Lloyd 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: LZ, TM  -  Opposed: None - Motion Carried

Brian Neumann read the minutes from the January board meeting. There was a motion by Lloyd Zastrow and seconded by Ted Mueller to accept the minutes as read.  Affirmative: LZ, TM     Opposed: None    Motion Carried

Lloyd Zastrow, Plan Committee Chair, gave an update from the plan committee. There was a motion by Ted Mueller and seconded by Lloyd Zastrow to approve the request by Brent and Tammy Roberts to create a 1 acre A-3 lot from an A-1 acre parent parcel. Affirmative: LZ, TM - Opposed: None - Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $(1,439.73) in the General Fund, $1,275,689.33 in the Money Market Account and $6,435.31 in the Equipment Fund CD.  There was a motion by Ted Mueller and seconded by Lloyd Zastrow to approve the treasurer’s report as presented. Affirmative: 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: LZ, TM          Opposed: None        Motion Carried

There was a motion by Lloyd Zastrow and seconded by Ted Mueller to take out a loan from the Board of Commissioners of Public Lands for no more than $85,000.00 for 10 years to pay for the Ambulance in the fire contract with the Great Lakes Fire District.  Affirmative: LZ, TM     Opposed: None    Motion Carried

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

 

Respectfully submitted, Brian Neumann, Clerk