The regular monthly meeting of the Town of Concord was called to order by Ted Mueller, Chairman, with Kim Herro, Lloyd Zastrow, Jim Zastrow and Ethan Neumann (Deputy Clerk) present. Ted led the assembly in the Pledge of Allegiance.

 

Ethan Neumann certified that the meeting had been properly posted. There was a motion by Kim Herro and seconded by Lloyd Zastrow to accept the agenda as presented.

Affirmative: TM, KH, LZ        Opposed: None           Motion Carried

 

Ethan Neumann read the minutes from the July Board Meeting.  There was a motion by Ted Mueller and seconded by Kim Herro to accept the minutes as read with the addition of the Participation Plan to appendix.       Affirmative: TM, KH, LZ               Opposed: None       Motion Carried

 

There was general discussion on the need for a Conditional Use Permit at W6487 Elm Dr. to store construction materials. There was a motion by Ted Mueller and seconded by Kim Herro to use as it is currently being used.

Affirmative: TM, KH, LZ        Opposed: None           Motion Carried

 

There was a motion made by Ted Mueller and seconded by Kim Herro to table the Fee, procedure, paperwork for driveway approval until Tom Marks can be consulted on this topic.     Affirmative: TM, KH, LZ               Opposed: None           Motion Carried

 

Jim Zastrow read from his written report that there is a balance of $5,695.94 in the General Fund, $139,529.37 in the Money Market Account, $2,502.13 in the Equipment Fund, and $122,163.85 in the Highway Reserve.

 

There was a motion by Ted Mueller and seconded by Kim Herro to accept the Treasurer’s Report as read.     Affirmative: TM, KH, LZ        Opposed: None           Motion Carried

 

There was a motion by Ted Mueller and seconded by Kim Herro to pay the bills presented.                Affirmative: TM, KH, LZ            Opposed: None           Motion Carried

 

DuWayne Hunt, Highway Foreman, gave a verbal report to the board. Highlights included Pioneer Drive Paving this month, brushing & mowing continues, and a culvert on Rocky Lane.

 

There was a motion by Kim Herro and seconded by Lloyd Zastrow to approve the amendment of Ordinance 16.01.          Affirmative: TM, KH, LZ                Opposed: None           Motion Carried

 

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