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Johnsburg Sanitary District
Monday, January 30 2006
TIME: 7:30 a.m.
LOCATION: at the St. John the Baptist School Hall
Special Meeting

AGENDA

1. Call to order.
2. Consideration and possible amendment of the Districtís Sewer Utility Ordinance regarding the tapping of mains and future connections.
3. Consideration and possible approval of the Request for a New Lateral Stub form, Agreement Between Landowner and the District for the Installation of a New Lateral Stub form, and the Contract Between Contractor and the District for the Installation of a New Lateral Stub form.
4. Adjournment.


Brenda A. Schneider
District Recording Secretary




Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, please contact Brenda Schneider at 921-5224.



MINUTES

The Johnsburg Sanitary District Commission met on Monday, January 30th, 2006, at 7:30 a.m., at the St. John the Baptist School Hall. Members present were President Franz Schmitz, Commissioners Dennis Lefeber and Ken Schneider and Recording Secretary Brenda Schneider.

1. Call to order. President Schmitz called the meeting to order at 7:30 a.m.
2. Consideration and possible amendment of the Districtís Sewer Utility Ordinance regarding the tapping of mains and future extensions. Dennis Lefeber motioned to amend Section 4.04, Tapping of Mains, as presented, seconded by Ken Schneider. Motion carried (3-0). Ken Schneider motioned to amend Section 6.20, Future Connections, and Section 6.25, Special Assessments, as presented, seconded by Dennis Lefeber. Motion carried (3-0)
3. Consideration and possible approval of the Request for a New Lateral Stub form, Agreement Between Landowner and the District for the Installation of a New Lateral Stub form, and the Contract Between Contractor and the district for the Installation of a New Lateral Stub form. Ken Schneider motioned to approve the forms as presented, seconded by Dennis Lefeber. Motion carried (3-0).
4. Adjournment. Dennis Lefeber motioned to adjourn the meeting at 7:55 a.m., seconded by Ken Schneider. Motion carried (3-0).



Attest:_____________________________________
Brenda A. Schneider
District Recording Secretary




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