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Johnsburg Sanitary District
Tuesday, June 1 2010
TIME: 10:00 a.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

JOHNSBURG SANITARY DISTRICT
Monthly Meeting
Tuesday, June 1st, 2010
10:00 a.m., at the Taycheedah Town Hall


1. Call to order.
2. Approval of minutes of the 5/11/10 and 5/20/10 meeting.
3. Discuss operational issues.
4. Consideration and possible acceptance of the 2009 Compliance Maintenance Annual Report (CMAR).
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, June 1st, 2010, for the purpose of conducting their June monthly meeting. Members present were President Franz Schmitz and Commissioners Ken Schneider and Dennis Lefeber and Recording Secretary Brenda Schneider.
1. Call to order. President Schmitz called the meeting to order at 10:00 a.m.
2. Approval of minutes of the 5/11/10 and the 5/20/10 meetings. Hearing no objections, President Schmitz declared the minutes approved as presented.
3. Discuss operational issues. Nothing was reported.
4. Consideration and possible acceptance of the 2009 Compliance Maintenance Annual Report (CMAR). Ken Schneider motioned to approve the 2009 CMAR, seconded by Dennis Lefeber. Motion carried (3-0).
5. Approval of District bills. Dennis Lefeber motioned to approve the bills totaling $145.64 as submitted (order #39-42), and to authorize the following transfers:
• $575.00 from the User Charge Account to the Regular Checking Account,
• $8,042.36 from the User Charge Account to the Debt Service Account, and
• $652.09 from the User Charge Account to the Reserve for Replacement Account.
The motion was seconded by Ken Schneider. Motion carried (3-0).
6. Schedule the next meeting. The next meeting will be on Tuesday, July 6th, at 10:00 a.m.
7. Commissioners’ reports and comments. A special meeting may be requested to consider an application to tap the main.
8. Adjournment. President Schmitz declared the meeting adjourned at 10:46 a.m.



Attest. ______________________________________
Brenda A. Schneider
District Recording Secretary




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

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