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

 Brian Neumann read the minutes from the August board meeting. There was a motion by Ted Mueller and seconded by Bill Ingersoll to accept the minutes as read.  Affirmative: BI, LZ, TM           Opposed: None       Motion Carried

There was a motion by Ted Mueller and seconded by Lloyd Zastrow to approve the request of Howard Loeb to create a CSM to separate his farm at W750 Hwy 18 and W778 Hwy 18 into 2 separate farms. One farm would include parcel #’s 006-0716-3531-001 and 006-0716-3521-001. The other farm would include parcel #’s 006-0716-3531-000 and 006-0716-3532-000.           Affirmative: BI, LZ, TM           Opposed: None        Motion Carried

 Jim Zastrow stated in his treasures report that there is a balance of $902.60 in the General Fund, $226,129.43 in the Money Market Account and $6,439.05 in the Equipment Fund CD.  There was a motion by Ted Mueller and seconded by Bill Ingersoll to accept the Treasurer’s report as read.   Affirmative: BI, LZ, TM     Opposed: None     Motion Carried

There was a motion by Ted Mueller and seconded by Lloyd Zastrow to pay the bills as presented.               Affirmative: BI, LZ, TM       Opposed: None         Motion Carried

There was a motion by Lloyd Zastrow and seconded by Bill Ingersoll to use $5,000 of County Road Aid to help pay Jefferson County for resurfacing the road to the Salt Shed/Maintenance building.  Affirmative: BI, LZ     Opposed: TM       Motion Carried

The Town of Concord would like to thank Ron Duesterbeck for the donation of $1,000 to help offset the cost of replacing the culvert near his home.

The Town of Concord would like to thank the following for their donations to help offset the cost of our summer picnic: Western Culvert, Insulation Industries, Pro Power Racing, D & D Well, Concord Center Cruisers, Rosalie Huggett, Mary Ann Lange, Mark Nehs and the many anonymous donations at the event.

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

Respectfully submitted, Brian Neumann, Clerk

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Friday, December 28, 2018 - 9am