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Taycheedah Sanitary District No. 3-St. Peter Area Sanitary District
Monday, August 17 2009
TIME: 4:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda

Call to order.

Pledge of Allegiance.
Approval of the minutes of the 7/15/09 meeting.

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.
a. Wehner easement.

New Business:
1) Review ordinance regarding extensions for new developments.
2) Approval of bills.

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 Monday, August 17th, 2009, at 4:00 p.m., at the Taycheedah Town Hall, for the purpose of conducting their August monthly meeting. Members present were Commissioners John Rickert and Mike Sabel and Recording Secretary Brenda Schneider. Excused was President Bill Gius.
Call to order. Commissioner John Rickert called the meeting to order at 4:32 p.m.
Pledge of Allegiance. The Commission dispensed with reciting the Pledge of Allegiance.
Approval of minutes. Mike Sabel moved to approve the minutes of the 7/15/09 meeting, seconded by John Rickert. Motion carried (2-0-1 absent).

Sewer System Maintenance Report.
No report was given.

Unfinished Business:
1. Discuss completing remaining issues that pertain to the construction of the sewer collection system.
a. Wehner easement. No discussion took place.

New Business:
1. Review ordinance regarding extensions for new developments. No discussion took place.
2. Approval of bills. Mike Sabel moved to approve the bills (order nos. 65-72) totaling $17,525.92, seconded by John Rickert. Motion carried (2-0-1 absent). Mike Sabel moved to
Authorize the transfer of $17,800.00 from the Operations/User Charge Account to the regular checking account,
Authorize the refund of $140.00 from the User Charge Account to Joe Mohs for an overpaid quarterly user charge paid at the time of sale, and
Authorize the payment of $75.00 from the User Charge Account to Taycheedah Sanitary District #1 paid by one of their customers who owns property in both districts.
The motion was seconded by John Rickert. Motion carried (2-0-1 absent).

Public Comment. None given.

Adjournment. John Rickert moved to adjourn the meeting at 4:34 p.m., seconded by Mike Sabel. Motion carried (2-0-1 absent).


Attest:__________________________________________
Brenda A. Schneider
District Recording Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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