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Taycheedah Sanitary District No. 1
Monday, February 23 2009
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order
Approval of January 26, 2009 Meeting Minutes
Treasurer’s Report/Financial Report – Schenck Business Solutions
Inspector’s Report
Maintenance Report
Public Comment Forum – TSD1 Sanitary District Business

Old Business, Unfinished Business, and New Business

1. Approve 1st annual payment of $80,168.07 to the City of Fond du Lac for TSD1’s share of FDL Sewage Plant Upgrade.
2. Finalization of new Town of Taycheedah Sanitary District 1 maps of sewer system.
3. Sewer Upgrade Project –
- Project status and completion schedule.
- Protocol and action plan for disposition of equipment no longer in use by TSD1.
4. System maintenance options update.
5. Upcoming Sewer Extension – 5 connections on Ashberry Avenue, refer to
R. Cunzenheim’s timetable.
6. Findings of recent cameraing of Sanitary District 1 system.
7. Repairs – identify needed repairs in our system.
8. DOT Winnebago Drive Project.
9. Update of business customer charges/possible action.
10. Upcoming Newsletter articles.
11. OSG Meeting - Thursday, March 19, 2009
- Discussion and action on agenda items to OSG.
12. Protocol for calling list to notify customers in an emergency situation.
13. Calendar items for Sanitary District 1.
14. Approve bills/sign checks.
15. Meeting Adjournment.


Please Note: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, please contact Chris Born at 920-921-0045.

K. Schwengels
Town of Taycheedah Sanitary District No. 1




MINUTES

Minutes have not been provided by the District.



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Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

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