The regular monthly meeting of the Town of Concord was called to order by Ted Mueller, Chairman, with 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 Lloyd Zastrow and seconded by Kim Herro to accept the agenda as presented.

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

Ethan Neumann read the minutes from the December Board Meetings.  There was a motion by Ted Mueller and seconded by Lloyd Zastrow to accept the minutes with minor corrections.     Affirmative: TM, KH, LZ            Opposed: None           Motion Carried

Jim Zastrow read from his written report that there is a balance of $1,641.18 in the General Fund, $79,564.78 in the Money Market Account, $35,403.17 in the Equipment Fund, and $120,765.39 in the Highway Reserve. There was a motion by Kim Herro and seconded by Lloyd Zastrow 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 the board a verbal report.  Highlights from the report included the highway team plowed/salted, continue to brush as well as took down the holiday lights.

There was general discussion on the shop doors and the replacement of the Skid Steer/Loaded. The board will seek bids for new overhead doors as well as selling both Skid Steer and Loader to purchase a single item that can serve both needs in one.

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