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

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to deny the request by Charles Earhart to create a 1-acre A-3 residential lot from a 32-acre A-1 parcel at N5071 Inlynd Dr. from parcel #006-0716-3544-000.    Affirmative: DK, BI, LZ              Opposed: None           Motion Carried

Jim Zastrow read from his written report that there is a balance of $2,985.23 in the General Fund, $195,619.28 in the Money Market Account, $16,476.87 in the Equipment Fund, and $15,818.28 in the Highway Reserve. There was a motion by Dale Konle 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 Lloyd Zastrow and seconded by Dale Konle to pay the bills as presented.         Affirmative: DK, BI, LZ                      Opposed: None           Motion Carried

There was a motion by Dale Konle and seconded by Lloyd Zastrow to use the ARPA funds to pay for the new gym roof. We will move funds from the ARPA reserve and adjust the 2022 budget to include this revenue and CC expense.    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 Lloyd Zastrow and seconded by Bill Ingersoll to move the October board meeting since our Town Board will be attending the WI Towns Assoc Annual Convention. The meeting will be held on Oct 17th at 7 PM.    Affirmative: DK, BI, LZ                     Opposed: None           Motion Carried

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