Concord Town Board Meeting Mintues (July 14, 2014)

State of Wisconsin
Town of Concord                                                                                                         July 14, 2014

 

The regular monthly meeting of the Town of Concord was called to order by Chairman Bill Ingersoll with Ted Mueller, Lloyd Zastrow, Brian Neumann and Jim Zastrow 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, Clerk, read the minutes from the June board meeting. There was a motion by Lloyd Zastrow and seconded by Ted Mueller to accept the minutes as read.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

Lloyd Zastrow, Plan Committee Chair, gave an update that the plan committee did not meet as there were no zoning requests for this month.

Jim Zastrow, Treasurer, stated in his report that there is a balance of $260.59 in the General Fund, $170,207.52 in the Money Market Account and $43,957.70 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, TM          Opposed: None        Motion Carried

Brian Neumann, Clerk, presented there is an election on August 12th for the state primary and we would be conducting voting equipment testing on August 8th at 6 PM.

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow to donate the use of the Concord Community Center to the annual MS Bike Ride.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Lloyd Zastrow and seconded by Ted Mueller to table the roof repair on the Old Town Hall until next month.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow to have have the Town apply for a Fleet Card from Mobil.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow  to table the Concord Community Center repair bids until next month.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Ted Mueller and seconded by Lloyd Zastrow  to sell the Two and Half Ton Army Truck on the WI Army Surplus website.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow  increase the Town Highway Forman’s Hourly rate to $20, Jason Stamper and Morris Gennerman hourly rates to $17.50 and Donny Laska’s hourly rate to $14 effective July 1stAffirmative: BI, LZ          Opposed: TM        Motion Carried

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