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Johnsburg Sanitary District
Tuesday, December 11 2007
TIME: 9:00 a.m.
LOCATION: at the Taycheedah Town Hall
Special Meeting

AGENDA

1. Call to order.
2. Consideration and possible approval of the swap of 15.75 acres in the sewer service area.
3. Consideration and possible approval of the sewer extension for Meyer Court.
4. Review the maintenance schedule.
5. Adjournment.


Brenda A. Schneider
District Recording Secretary





MINUTES

The Johnsburg Sanitary District Commission met on Tuesday, December 11th, 2007, at 9:00 a.m., at the Taycheedah Town Hall. Members present were Chairman Franz Schmitz, Commissioners Dennis Lefeber and Ken Schneider and Recording Secretary Brenda Schneider. Also present was Brian Schmitz, Maintenance Technician.

1. Call to order. The Chairman called the meeting to order at 9:00 a.m..

2. Consideration and possible approval of the swap of 15.75 acres in the Sewer Service Area. Jason Meyer has requested the approval of a sewer extension for Meyer Court. The area is not in the East Central Wisconsin Regional Planning Sewer Service Area. In order to expedite approval of the extension, the Commission can request East Central swap other acreage in the Sewer Service Area for Meyer Court. The alternative is to wait until 2009 for East Centralís planned revision of the entire Sewer Service Area of the Fond du Lac Treatment Plant. Any acreage swapped out of the SSA can be reinstated during the revision process.
The land at the intersection of CTH W and Hemlock Road has severe upward and downward slopes; which would be unlikely for residential purposes. The land is owned by Prairie Rock Farms. Commissioner Lefeber has informed the owners of the land of the possibility that the Commission will request removal of the land from the Sewer Service Area. The owners do not have plans to build on the land in the near future.
Ken Schneider motioned to request East Central remove the following parcels from the Sewer Service Area:
T20-16-18-13-01-001-01 Prairie Rock Farms, Inc. 12.16 acres
T13-16-19-07-11-001-01 Prairie Rock Farms, Inc. 3.66 acres
and to further request East Central swap the above noted parcels for the following parcel:
T20-16-18-09-01-005-00 Ronald & Jason Meyer 20.75 acres
The motion was seconded by Dennis Lefeber. Motion carried (3-0).

3. Review the maintenance schedule. The Commission reviewed the equipment maintenance schedules with Brian Schmitz.

4. Adjournment. The meeting adjourned at approximately 10:42 a.m.



Attest:_____________________________________
Brenda A. Schneider
District Recording Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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