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 Bill Ingersoll and seconded by Ted Mueller to accept the agenda with the addition of Sullivan EMS.    Affirmative: BI, LZ, TM        Opposed: None           Motion Carried

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. There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to approve the Louis & Lyle Garbelman, W393 County Road B, to create a 2.32 acre A-3 lot from A-1 parent parcels #006-0716-1321-005 & 006-0716-1324-000.                       Affirmative: BI, LZ, TM     Opposed: None        Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $2096.18 in the General Fund, $193,503.80 in the Money Market Account and $6,436.88 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 Bill Ingersoll and seconded by Lloyd Zastrow to pay the bills as presented.        Affirmative: BI, LZ        Opposed: TM          Motion Carried

There was a motion by Bill Ingersoll and seconded by Ted Mueller to disband the Sullivan EMS.                    Affirmative: BI,LZ,TM     Opposed: None       Motion Carried

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to accept the Wolf Paving Road Bid of $55.92 a ton for the 2018 road work.                    Affirmative: BI,LZ,TM     Opposed: None       Motion Carried

The annual board of review will be held on May 30th, 2018 from 5-7 PM in the Concord Community Center.

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

 Respectfully submitted, Brian Neumann, Clerk