Officials

Calendar

Announcements

Legal Notices

Newsletter

Procedures

Links

History

Ordinances

Comprehensive Plan

Map

Kiekhaefer Park Trails

Home

Application for Employment

< January 2018 >
SM TW TF S
1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 31



Taycheedah Sanitary District No. 3
Wednesday, December 12 2007
TIME: 4:30 p.m.
LOCATION: at the Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order.

Pledge of Allegiance.
Approval of the minutes of the 11/12/07 and 11/21/07 meetings.

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

Unfinished Business:
1) Status report on the sanitary sewer connection at the property owned by Tom Schmitz, N8114 Glen Street.

New Business:
1) Discuss Roberts’ Homes invoice for inspections during sewer construction.
2) Discuss Signature Homes’ outstanding invoice for inspections during sewer construction.
3) Discuss the purchase of additional treatment plant capacity.
4) Discuss the Ledge Road metering station.
5) 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, December 12th, 2007, at 4:30 p.m., at the Taycheedah Town Hall, for the purpose of conducting the December monthly meeting. Members present were President Bill Gius, Commissioners John Rickert and Mike Sabel and Recording Secretary Brenda Schneider. Also present was Bud Sabel, Maintenance Personnel.
Call to order. President Gius called the meeting to order at 4:40 p.m.
Pledge of Allegiance. The Commission dispensed with the Pledge of Allegiance.
Approval of minutes. John Rickert motioned to approve the minutes of the 11/12/07 and the 11/21/07 meetings, seconded by Mike Sabel. Motion carried (3-0).

Sewer System Maintenance Report.
The lift station at the Jeff Braun home experienced some problems. Repairs were made by Bud Sabel.

Unfinished Business
1. Status report on the sanitary sewer connection at the property owned by Tom Schmitz, N8114 Glen Street. However, Mr. Mand has postponed the job until some time mid-winter due to a backlog of other jobs. Mr. Mand will communicate with Silica Plumbing regarding rescheduling the job.

New Business
1. Discuss Roberts Homes invoice for inspections during sewer construction. Roberts disputes the amount charged by Foth & Van Dyke for inspections. Foth has agreed to reduce the invoice to $15,778.84 for an adjustment for the mileage charged vs. the expected cost of local hotel accommodations. It is expected that Roberts will pay the invoice timely.
2. Discuss Signature Homes’ outstanding invoice for inspections during sewer construction. President Gius has made contact with Signature Homes. They are in the process of researching the status of payment of the invoice.
3. Discuss the purchase of additional treatment plant capacity. The District will pursue purchasing 200 additional RUEs of treatment plant capacity from the Town in 2008.
4. Discuss the Ledge Road metering station. It is estimated that approximately 50 RUEs will create adequate flows for proper flow meter reading. There are currently 27 RUEs. Mike Sabel will investigate costs and suppliers.
5. Approval of bills. Bill Gius moved to approve the bills (order nos. 98-107) totaling $4,308.21; and to
• Authorize the transfer of $4,300.00 from the Operations/User Charge Account to the regular checking account,
• Authorize the transfer of $16,067.80 from the Operations/User Charge Account to the Debt Service Account,
• Authorize the transfer of $831.10 from the Operations/User Charge Account to the Reserve for Replacement Account.
• Authorize the refund of $552.99 for overcharged special assessment payoff to Michael Duwell, and
• Authorize the refund of $558.25 for overcharged special assessment payoff to Robert Wirkus.
The motion was seconded by Mike Sabel. Motion carried (3-0).

Report regarding the Town’s Comprehensive Planning project. The Mid-Course Mapping Meeting is scheduled for January 31st, 2008.

Public Comment: No public comment was presented.

Adjournment. The meeting adjourned at 5:06.


Attest:__________________________________________
Brenda A. Schneider
District Recording Secretary




Search for Events by selecting a Month.
Month
Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

Officials | Calendar | Announcements | Legal Notices | Newsletter | Procedures | Links | History | Ordinances | Comprehensive Plan | Map | Kiekhaefer Park | Home