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Town Boards of the Towns of Fond du Lac, Friendship and Taycheedah
Monday, June 23 2008
TIME: 6:00 p.m.
LOCATION: at the Town of Fond du Lac Town Hall,W5990 W. Poineer Roqad, Fond du Lac
Joint Business Meeting

AGENDA

The above noted Town Boards will meet to discuss DNR Stormwater Permit requirements; and to consider inter-governmental collaboration in meeting the permit requirements.

Possible action by each Town Board to adopt stormwater ordinances as required by the permit.


Brenda A. Schneider
Taycheedah Town Clerk



MINUTES

The Town Board of the Towns of Fond du Lac, Friendship and Taycheedah met for a Joint Business Meeting on Monday, June 23rd, 2008, at 6:00 p.m., at the Town of Fond du Lac Town Hall.
Members present were:
Town of Fond du Lac Town Board: Chairman Harold Manske, Supervisors Phyllis Giese and LeRoy Schmitz (tardy), Clerk Patti Supple and Treasurer Jody Roffers.
Town of Friendship Town Board: Chairman Chuck McCourt. Absent: Supervisors Dina O’Brien and Gordon Stettbacher.
Town of Taycheedah Town Board: Supervisors Mike Wirtz and John Abler and Clerk Brenda Schneider Absent: Chairman Jerry Guelig, and Supervisors Tim Simon and Clarence Kraus.
Also present: Attorney John St. Peter and Sam Tobias, Fond du Lac County Planning Director.

Chairman Manske called the meeting to order.

Attorney St. Peter gave the following report:
• He had a conference call with Lynn Mathias and Sam Tobias, representing Fond du Lac County, Mark Lentz, City of Fond du Lac, and Jim Bachhuber, Earth Tech.
• The County and the City have contracted with Earth Tech for SLAMM calculations and sampling.
• Each entity is to provide public outreach.
• Towns need to be concerned about town roads and town-owned public facilities.
• The towns have previously contracted with Ron Cunzenheim for this work. His progress on the work is unknown.

Chuck McCourt moved to authorize Attorney John St. Peter to contact Mr. Cunzenheim to resolve the contract issue, seconded by Mike Wirtz. Motion carried.

All towns were advised to consider the Earth Tech proposal at their July Board Meetings.

The towns of Friendship and Taycheedah fall under County jurisdiction for stormwater management and erosion control. Attorney St. Peter and Sam Tobias are of the impression that the County will continue to administer this.

Proposed dates for the next meeting, if needed, are July 28th, 29th, or 30th.

Harold Manske moved to adjourn the meeting at 6:33 pm., seconded by Mike Wirtz. Motion carried.



Attest:_____________________________________
Brenda A. Schneider
Taycheedah Town Clerk








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