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



Johnsburg Sanitary District
Tuesday, April 14 2009
TIME: 9:00 a.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

1. Call to order.
2. Approval of minutes of the 3/3/09 meeting.
3. Discuss operational issues.
4. Status of the Operations & Maintenance Agreement with Taycheedah Sanitary Dist. #1.
5. Approval of District bills.
6. Schedule the next meeting.
7. Commissioners’ reports and comments.
8. Adjournment.

Brenda A. Schneider
District Recording Secretary


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 Brenda Schneider at 921-5224.


MINUTES


The Johnsburg Sanitary District Commission met on Tuesday, April 14th, 2009, at 9:00 a.m., at the Taycheedah Town Hall, for the purpose of conducting their April monthly meeting. Members present were President Franz Schmitz, Commissioners Ken Schneider and Dennis Lefeber. Also present was Recording Secretary Brenda Schneider.
1. Call to order. President Schmitz called the meeting to order at 9:00 a.m.
2. Approval of meeting minutes. The Commission reviewed the minutes of the 3/3/09 monthly meeting. Noting a correction needed in reference to Dennis Lefeber’s absence, the President declared the minutes approved as corrected.
3. Discuss operational issues. Foul odors continue to be noticeable particularly during strong northwest winds. It is unknown at this time what Calumet Sanitary District has decided to do in reference to sulfide treatment. The Commission discussed the possibility of installing a trap at the connection point. The trap may give the Commission an indication if the odors are coming from the lakeshore area or the District’s force main. Chairman Schneider will contact the District’s engineering firm.
4. Status of the Operations & Maintenance Agreement with Taycheedah Sanitary District No. 1. The Johnsburg Sanitary Commission submitted a draft Agreement to Taycheedah Sanitary District No. 1 on 10/23/08. Karen Schwengels, President, Taycheedah Sanitary District No. 1, submitted comments; which were reviewed by the Commission at their 1/22/09 meeting. Brenda Schneider reported Johnsburg’s responses to TSD#1 at their monthly meeting on 1/26/09. The full TSD#1 Commission reviewed JSD’s responses at their 2/21/09 meeting. Their responses were received by JSD on 3/2/09. JSD’s rebuttal comments were compiled during their 3/3/09 meeting and were subsequently submitted to TSD#1. JSD is awaiting further response from TSD#1.
5. Approval of District bills. Dennis Lefeber motioned to approve the bills totaling $1,553.91 (order nos. 27-34), and to authorize the following:
• Transfer $1,450.00 from the User Charge Account to the regular checking account for operational expenses,
• Transfer $3,208.03 from the User Charge Account to the Debt Service Account,
• Transfer $260.11 from the User Charge Account to the Reserve for Replacement, and
• Transfer $781.00 from the User Charge Account to the Debt Reserve Account..
The motion was seconded by Ken Schneider. Motion carried (3-0).
Ken Schneider motioned to pay May utility bills timely, due to a one week delay in conducting the May meeting, seconded by Dennis Lefeber. Motion carried (3-0).
6. Schedule the next meeting.
• JSD monthly meeting, May 12th, 4:00 p.m., at the Taycheedah Town Hall
• Joint Sanitary District meeting, May 12th, 5:00 p.m., at the Taycheedah Town Hall.
7. Commissioners’ reports and comments. Nothing to report.
8. Adjournment. The Chairman declared the meeting adjourned at 9:40 a.m.


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