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

AGENDA

Agenda
Call to order
Approval of August 18, 2009 Meeting Minutes
Approval of August 24, 2009 Consultation Meeting Minutes
Approval of August 24, 2009 Regular Business Meeting Minutes
Financial Report – Schenck Business Solutions
Treasurer’s Report
Approve bills/sign checks
Inspector’s Report
Maintenance Report
Public Comment Forum - TSD1 Sanitary District Business

Old Business
1. Johnsburg Contract Proposal - action.
2. District Upgrade Project:
• Winnebago Station Gas meter relocate – action.
• Cathodic Protection Assessment – action.
• Wet Well Cleaning – action.
• Other project completion work and costs.
3. DOT Winnebago Drive Project Update.
4. Gladstone Beach Road repair project strategy.
5. Hwy 151 Repair Project status - action.
6. August 10th Incident Follow-up and insurance Claim status.
7. Ordinance Revision Update.

New Business
1. DOT Winnebago Drive Project – Alliant Energy Easement.
2. Consent to the Town of Fond du Lac Sanitary District #6 to becoming an additional party
to the 2000 Wastewater Agreement.
3. Newsletter schedule and content.

President’s Report

Meeting Adjournment

Next Meeting: October 26, 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, Commission President
Town of Taycheedah Sanitary District No. 1


MINUTES

Minutes have not been provided.



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Town of Taycheedah
Fond du Lac County, Wisconsin
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