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Taycheedah Sanitary District No. 1
Monday, August 24 2009
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order
Approval of July 27, 2009 Meeting Minutes
Approval of August 11, 2009 Minutes
Approval of August 12, 2009 Minutes
District Insurance Program Proposal - Rob Krohlow
Financial Report – Katherine Diederich, Schenck
Treasurer's Report
Inspector’s Report
Maintenance Report
Approve bills/sign checks
Public comment and questions regarding TSD1 Sanitary District

Old Business
1. District Upgrade Project: District Cost share; Brookhaven security monitor light; Winnebago Station gas meter relocate.
2. DOT Winnebago Drive project status and update.
3. Hwy 151 Repair.
4. Service charge system work by Ron Cunzenheim.
5. Johnsburg Contract.
6. August 10th incident follow-up.
7. Payment for individuals assisting on August 10th and follow-up work.

New Business
1. DNR Sewer Bypass and Overflow Interpretation.
2. 2010 Operations Budget Plan; 2010 Service Rate methodology and long range capital improvement planning.
3. Gladstone Beach Road sewer penetration repair status and plan.
4. Draft Policy/practice on "Notification of Access on Private Property."
5. September 28th meeting date change discussion.
6. Semi-annual OSG Meeting - ideas on future meeting subjects.

President's Report
Meeting Adjournment
Next Meeting: Monday, September 28, 2009

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.

S. Tomkalski, Taycheedah Sanitary District No. 1 Commission President



MINUTES

Minutes have yet to be provided.



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

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