The regular monthly meeting of the Town of Concord was called to order by Bill Ingersoll Chairman with Lloyd Zastrow, Erick Frommgen, 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 Lloyd Zastrow and seconded by Erick Frommgen to accept the agenda as presented.   Affirmative: BI, LZ, EF           Opposed: None        Motion Carried

Brian Neumann read the minutes from the February board meeting. There was a motion by Bill Ingersoll and seconded by Erick Frommgen to accept the minutes as read.  Affirmative: BI, LZ, EF          Opposed: None      Motion Carried

Jim Zastrow stated from his written report that there is a balance of $8,705.66 in the General Fund, $137,202.00 in the Money Market Account and $6,448.68 in the Equipment Fund CD.  There was a motion by Lloyd Zastrow and seconded by Erick Frommgen to accept the Treasurer’s report as read.        Affirmative: BI, LZ, EF      Opposed: None     Motion Carried

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

Brian Neumann reviewed the budget performance report.

Brian Neumann reported that Inter-Quest has completed the laptops along with software including new email addresses for the clerk (clerk@concord.wi.gov) and treasurer (treasurer@concord.wi.gov).

Chief Bowen from the Western Lakes Fire Depart presented his written report.

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to accept the WI Commercial & Residential State Building Codes Adoption as presented.  Affirmative: BI, LZ, EF        Opposed: None         Motion Carried

Bill Ingersoll stated that the Town of Concord does not own the salt and brine stored in the county shop. That residents are not allowed to enter the site and take salt.

There was general discussion around a purchase of a skid steer and hot box.  Brian reminded the board of our capital expense schedule that we established at the October budget planning meeting.

There was a motion by Lloyd Zastrow and seconded by Erick Frommgen to place a max bid of $1,000 on a hot box on the WI surplus website.     Affirmative: BI, LZ, EF               Opposed: None         Motion Carried

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

 

 

Respectfully submitted, Brian Neumann, Clerk

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Thursday, May 14, 2020 - 7am