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Taycheedah Sanitary District No. 3
Wednesday, June 20 2007
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order.

Pledge of Allegiance.
Approval of the minutes of the 5/16/07 meeting.

Sewer System Maintenance Report.
Consideration and possible action regarding maintenance and operational issues.

Unfinished Business:
1) Consideration and possible action against Tom Schmitz for failure to connect to the sanitary sewer collection system.
2) Status of the David Vesper connection.

New Business:
1) Approval of bills.

Report regarding the Town’s Comprehensive Planning project.

Public comments and questions pertaining to District business.

Adjournment.

Brenda A. Schneider
Recording Secretary


MINUTES

The Taycheedah Sanitary District No. 3-St. Peter Area Commission met on Wednesday, June 20th, 2007, at 6:30 p.m., at the Taycheedah Town Hall, for the purpose of conducting the June monthly meeting. Members present were President Bill Gius, Commissioners John Rickert and Mike Sabel and Recording Secretary Brenda Schneider.
Call to order. President Gius called the meeting to order at 6:31 p.m.
Pledge of Allegiance. The Pledge of Allegiance was recited.
Approval of minutes. John Rickert motioned to approve the minutes of the 5/16/07 meeting, seconded by Mike Sabel. Motion carried (3-0).

Sewer System Maintenance Report.
The District’s Compliance Maintenance Annual Report (CMAR) was reviewed. Submittal to the WDNR is required by June 30th.

Unfinished Business
1. Consideration and possible action against Tom Schmitz for failure to connect to the sanitary sewer collection system. President Gius verified that Mr. Schmitz has a signed contract with Mark Mand Excavating for his lateral connection and has made a down-payment. However, Mr. Schmitz has yet to contact Silica Plumbing about the interior work. The District’s Sewer Utility Ordinance, Section 4.3, authorizes the Commission to impose a penalty equal to 150% of the minimum quarterly user charge for each quarter until the connection is made. Bill Gius motioned to impose a penalty of 150% of the user charge starting 6/20/07; which will appear on his quarterly bill, seconded by John Rickert. Motion carried (5-0).
2. Status of the David Vesper connection. The Vesper connection has been completed and inspected by the District’s Inspector.

New Business
1. Approval of bills. Bill Gius moved to approve the bills (order nos. 47-57) totaling $11,918.31 and to
• Authorize the transfer of $21,500.00 from the Operations/User Charge Account to the regular checking account,
• Authorize the transfer of $403.69 from the Operations/Inspections Account to the regular checking account,
• Authorize the transfer of $18,170.05 from the Operations/User Charge Account to the Debt Service Account, and
• Authorize the transfer of $981.11 from the Operations/User Charge Account to the Reserve for Replacement Account.
The motion was seconded by John Rickert. Motion carried (3-0).

Report regarding the Town’s Comprehensive Planning project. The Committee is in the process of tabulating citizen surveys. The Committee will review the housing chapter of the Plan at their meeting on June 21st.

Public Comment: Poor excavation and grading work done by Kruczek will need to be repaired.

Adjournment. Mike Sabel motioned to adjourn at 7:02 p.m., seconded by John Rickert. Motion carried (3-0).


Attest:_____________________________________________
Brenda A. Schneider
District Recording Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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