Officials

Calendar

Announcements

Legal Notices

Newsletter

Procedures

Links

History

Ordinances

Comprehensive Plan

Map

Kiekhaefer Park Trails

Home

Application for Employment

< July 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, May 21 2008
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 4/16/08 and the 4/21/08 meetings.

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

Unfinished Business:
1) Discuss completing the remaining issues that pertain to the construction of the sewer collection system.
2) Discuss the Ledge Road metering station.
3) Discuss the blasting damage complaint Jerry Schmitz.

New Business:
1) Consideration and possible action regarding the special assessment against property owned by Bryan Perl.
2) Discuss the increase in flows during 2007.
3) Discuss upcoming joint sanitary district meeting.
4) 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, May 21st, 2008, at 4:30 p.m., at the Taycheedah Town Hall, for the purpose of conducting the May monthly meeting. Members present were President Bill Gius, Commissioners John Rickert and Mike Sabel and Recording Secretary Brenda Schneider. Also present was Bud Sabel, District Maintenance Technician.
Call to order. President Gius called the meeting to order at 4:35 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 4/16/08 and the 4/21/08 meetings, seconded by Bill Gius. Motion carried (3-0).

Sewer System Maintenance Report.
The Shady Lane lift station has a serious flange leak.
All the manholes in Sand Hill Ridge and Robert’s Lakeview Subdivision should be inspected for chimney seal installation. The District retained Foth to perform construction inspections for both developments. President Gius will contact Foth to request inspection information. A site visit will be perform prior to the conclusion of the meeting.
A guard rail for the Deadwood Point metering station will cost $2,240.00. The concrete and steel posts need to be removed. The matter was postponed until the June meeting.

Unfinished Business
1. Discuss completing remaining issues that pertain to the construction of the sewer collection system. Nothing to report at this time.
2. Discuss the Ledge Road metering station. Nothing to report at this time. The matter was postponed for 24 months.
3. Discuss the blasting damage complaint-Jerry Schmitz. The Commission is awaiting Gary Sharpe’s written response.

New Business
1. Consideration and possible action regarding the special assessment against property owned by Bryan Perl. Mr. Perl is in the process of hiring a contractor for the lateral connection to the former Rosenthal warehouse. He will need to pay previous installment payments.
2. Discuss the increase in flows during 2007. The Commission reviewed metered flow information. There appears to be no clear explanation for the increase in flows. The City will be asked to provide telemetry data.
3. Discuss upcoming joint sanitary district meeting. No discussion occurred. President Gius will not be able to attend the meeting on May 28th.
4. Approval of bills. Bill Gius moved to approve the bills (order nos. 39-52) totaling $11,255.30 and to
• Authorize the transfer of $11,100.00 from the Operations/User Charge Account to the regular checking account,
• Authorize the transfer of $134.56 from the Inspections Acct. to the regular checking account,
• Authorize the transfer of $919.84 from the User Charge Acct. to the Debt Service Account,
• Authorize the transfer of $47.58 from the User Charge Acct. to the Reserve for Replacement Account,
• Authorize the transfer of $10,581.86 from the Debt Service Account to the User Charge Acct. to reconcile previous transfers, and
• Authorize the transfer of $324.48 from the Reserve for Replacement Account to the User Charge Acct. to reconcile previous transfers..
The motion was seconded by John Rickert. Motion carried (3-0).

Mike Sabel had to leave the meeting at this time.

Commissioners Bill Gius and John Rickert and Bud Sabel went to the Shady Lane lift station to perform a site inspection of the leak. Rick Schneider, Town & County Underground Utility Construction, was contacted to perform the needed repair.
May 21st, 2008 Taycheedah Sanitary District No. 3 2.
Monthly Meeting

Report regarding the Town’s Comprehensive Planning project. The Comprehensive Planning Committee is in the process of establishing future land use.

Public Comment: No public comment was presented.

Adjournment. Bill Gius moved to adjourn the meeting at 5:35, seconded by John Rickert. Motion carried (2-0-1 absent).


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