State of Wisconsin
Town of Concord ss. October 8, 2007

The regular monthly meeting of the Concord Town Board was called to order at 7:04 p.m. by the Chairman, Bill Ingersoll with Dennis Stair, David Janquart and Lloyd Zastrow present. Jim Zastrow was absent. Bill led the assembly in the Pledge of Allegiance.

Lloyd certified that the meeting had been properly posted. The agenda was accepted after adding “old equipment” to new business.

Lloyd Zastrow, Clerk, read the minutes from the August 13, 2007 board meeting and the August 26, 2007 board meeting; the minutes stand approved as read.

David Janquart, Plan Commission Chairman, said that they recommend approval of the zoning request from Jerry Wendt; the minutes stand approved as read.

The Board approved an Ingersoll/Janquart motion to grant the zoning request for a one acre land split from a 27 acre parcel by Jerry and Joline Wendt of W155 Allen Road.

Lloyd presented the treasurer’s report with a balance of $35,201.01 in the General Fund, $158,598.44 in the Money Market Account and $52,422.24 in the Equipment Fund; the report stands approved as read.

The monthly bills were presented for payment; the Board approved a Stair/Janquart motion to pay the bills as presented.

The public hearing for the Impact Fee Ordinance was opened to the residents. They asked questions as to possibly designating funds to other areas besides highway improvements and it was noted that these funds will be kept in a separate account for bookkeeping purposes. There was a second reading of the Impact Fee Ordinance and the Board approved an Ingersoll/Janquart motion to authorize Attorney Levi to create a final copy of the ordinance.

Cindy Arbiture presented designs and costs of a town sign at Hwy F. The fee for two signs was $895.60 and extra fees for signposts of about $50.00. After some discussion, the Board approved an Ingersoll/Stair motion to table this issue until 2008.

The Board approved a request from Andy Hanson, Coach of the Jefferson County Hawks boy’s basketball team, to use the CCC gym for practice every Saturday morning (October –March) from 8-11am for a fee of $25.00 per practice.

The Board approved an Ingersoll/Stair motion to grant an operators license to Lisa Schroeder.

Dennis Stair talked about different equipment that the Board feels could be sold and they set October 11, 2007 at 4:30 p.m. to further discuss this matter.

With no further business, the Board approved a Stair/Ingersoll motion to adjourn.

Respectfully submitted,

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Lloyd Zastrow, Clerk Dennis Stair, Supervisor

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William A. Ingersoll, Chairman David Janquart, Supervisor