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Johnsburg Sanitary District
Thursday, May 20 2010
TIME: 8:30 a.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

1. Call to order.
2. Meyer Court sewer extension:
a. District inspection services.
b. Connection charge.
3. 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 Thursday, May 20th, 2010, for the purpose of conducting a special meeting. Members present were President Franz Schmitz and Commissioners Ken Schneider and Dennis Lefeber and Recording Secretary Brenda Schneider. Also present was Eric Otte, J.E. Arthur & Associates.
1. Call to order. President Schmitz called the meeting to order at 8:35 a.m.
2. Meyer Court sewer extension:
a. District inspection services. Based upon a statement contained in their review letter written two years ago, Foth expects to provide inspection services for the Meyer Court extension. Foth’s hourly charge for inspection services is $80, plus approximately $.60 per mile. J.E. Arthur & Associates charge $55-60 per hour and are a local company; therefore, mileage costs would be minimal. Ken Schneider motioned to retain J.E. Arthur & Associates for inspection services for the Meyer Court extension, seconded by Dennis Lefeber. Motion carried (3-0).
The Commission directed J.E. Arthur & Associates to provide the following services:
• Obtain the Plans and Specifications from REC Engineering.
• Orchestrate the pre-construction meeting.
• Provide a full-time resident inspector during the laying of pipe, installation of manholes and backfilling.
• Compile the lateral cards.
• Coordinate with REC Engineering regarding the development and submittal of record drawings of the sewer main, manholes and lateral stubs.
• View the televising DVD and report on the same.
b. Connection Charge. Ken Schneider motioned to establish the connection charge as follows:
• 2010 $9,468.00
• 2011 $9,792.00
• 2012 and beyond $10,116.00
The motion was seconded by Dennis Lefeber. Motion carried (3-0).
3. Adjournment. President Schmitz declared the meeting adjourned at 9:21 a.m.



Attest. ______________________________________
Brenda A. Schneider
District Recording Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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