The regular monthly meeting of the Town of Concord was called to order by Dale Konle, Chairman, with Bill Ingersoll, Jim Zastrow and Brian Neumann 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 Dale Konle and seconded by Bill Ingersoll to accept the agenda as presented.  Affirmative: DK, BI     Opposed: None          Motion Carried

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

Chief Flood from the Sullivan Fire Department gave a verbal report. Highlights from the reporting include a new fire engine by the end of the summer, brush truck grant award received and working with the Jefferson County one a multi-million radio upgrade.

There was a motion by Dale Konle and seconded by Bill Ingersoll to approve the David Beres request to rezone an existing 2.17-acre lot at W158 Concord Center Dr. (pin # 006-0716-1344-002) from A-3 to A-2. Request for a Conditional Use permit for the same property to allow for storage of contractor’s equipment and materials for a landscaping business only. No operations such as burning onsite.  Affirmative: DK, BI                Opposed: None           Motion Carried

Jim Zastrow stated from his written report that there is a balance of $1,315.91 in the General Fund, $177,807.12 in the Money Market Account, $16,473.40 in the Equipment Fund, and $15,814.94 in the Highway Reserve. There was a motion by Bill Ingersoll and seconded by Dale Konle to accept the Treasurer’s Report as read.     Affirmative: DK, BI                       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                Opposed: None           Motion Carried

DuWayne Hunt, highway foreman, presented the board his verbal report. Highlights were hot patch is done, moving to brushing. Poured pad to house new fuel tank at shop donated by the snowmobile association in conjunction with the park gazebo sidewalk installation.

Jefferson County Sheriffs deputy Leonard addressed the audience for any concerns.

There was a motion to made by Dale Konle and seconded by Bill Ingersoll to approve the Insight FS fuel contract.  Affirmative: DK, BI             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                Opposed: None           Motion Carried