The regular monthly meeting of the Town of Concord was called to order by Dale Konle, Chairman, with Bill Ingersoll, Lloyd Zastrow and Jim Zastrow present. Dale led the assembly in the Pledge of Allegiance.

Brian Neumann certified that the meeting had been properly posted. There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to accept the agenda as presented.    Affirmative: DK, BI, LZ           Opposed: None          Motion Carried

Brian Neumann read the minutes from the June board meeting. There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to accept the minutes as read.  Affirmative: DK, BI, LZ           Opposed: None          Motion Carried

Deputy Leonard from the Jefferson County Sheriff’s department gave a verbal update.

Brian Neumann read from Jim Zastrow’s written report that there is a balance of $1,868.73 in the General Fund, $154,078.89 in the Money Market Account, $16,474.80 in the Equipment Fund, and $15,816.28 in the Highway Reserve. There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to accept the Treasurer’s Report as read.     Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion by Dale Konle and seconded by Bill Ingersoll to pay the bills as presented. Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion to made by Dale Konle and seconded by Bill Ingersoll to approve the purchase of a Goodman Unit with heat pump to include installation and service of a cost not to exceed $8K.                  Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion to made by Bill Ingersoll and seconded by Dale Konle to approve the verbal bid from Badgerland Roofing contingent upon a contract quote of $26K for the Community Center Gym Roof upgrade.      Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion to made by Bill Ingersoll and seconded by Dale Konle to award the Assessment Service Bid for services for the 2023-2025 calendar years along with a reassessment in 2022 to Assessment Technologies of Wisconsin.     Affirmative: DK, BI, LZ                     Opposed: None           Motion Carried

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

 

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Monday, October 17, 2022 - 3pm