Town of Taycheedah

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Taycheedah Sanitary District No. 3
Wednesday, November 9 2005
TIME: 5:30 or immediately after the closed session
LOCATION: at the Town Hall
Special Business Meeting

AGENDA
Agenda
1. Call to order.
2. Consideration and possible approval of a Developer’s Agreement with Nett Construction.
3. Consideration and possible adoption of the Final Resolution Amending the Special Assessments.
4. Adjournment.

Brenda A. Schneider
Recording Secretary

MINUTES
The St. Peter Sanitary District Commission met on Wednesday, November 9th, 2005, at 5:00 p.m. for a closed session meeting. An open session was scheduled to occur at 5:30, or immediately following the closed session, at the Taycheedah Town Hall, for the purpose of conducting a special meeting. Members present were President Bill Gius and Commissioner John Rickert. Also present were Attorneys Gary Sharpe and Jerry Edgar and Kathy Diederich of Schenck Business Solutions and Recording Secretary Brenda Schneider. Commissioner Mike Freund was absent.
1. Call to order. Bill Gius motioned to adjourn the closed session meeting at 5:20 p.m. and convene into open session, seconded by John Rickert. Motion carried (2-0-1 absent). The public notice stated the open session would begin at 5:30 p.m., or immediately following the closed session, whichever is later. The Commission recessed. Bill Gius motioned to reconvene the open session meeting at 5:30 p.m., seconded by John Rickert. Motion carried (2-0-1 absent).
2. Consideration and possible approval of a Developer’s Agreement with Nett Construction. Bill Gius motioned to approve the Developer’s Agreement and to make the payment as provided within the Agreement, seconded by John Rickert. Motion carried (2-0-1 absent).
3. Discussion and possible adoption of the Final Resolution Amending the Special Assessments. John Rickert motioned to approve the Final Resolution Amending the Special Assessments, seconded by Bill Gius. Motion carried (2-0-1 absent).
4. Adjournment. John Rickert motioned to adjourn at 5:47 p.m., seconded by Bill Gius. Motion carried (2-0-1 absent).

Attest:_____________________________________________
Brenda A. Schneider
District Recording Secretary