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Taycheedah Sanitary District No. 1
Monday, June 28 2010
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order
Approval of Agenda
Approval of May 24, 2010 Regular Business Meeting Minutes
Approval of June 1, 2010 Special Business Meeting Minutes
Public Comment – TSD No. 1 Sanitary District Business-Paul Breister – Abandoned Property.

Regular Business
Financial Report – Schenck SC
Treasurer’s Report
Approve bills/sign checks
Inspector’s Report
Maintenance Report
Administrative Clerk’s Report
Permit applications – consideration and possible action

Unfinished Business
1 Winnebago Drive Construction Project Update-K. Schwengels - Review and possible action.
2. Update on repair and cleaning work - Review and possible action.
3. Summer Inspection Plan - Consideration and possible action.
4. Spare pump storage - Consideration and possible action.
5. Fisherman’s Boat Launch Restroom Lateral Repair - Town of Taycheedah – Update report.

New Business
1. CMAR Report - Consideration and possible action.
2. June 7, 2010 letter from Atty. Rosenfeldt – TFDL#2 issue -Consideration and possible action.
3. Policy and Procedure: Invoice Process - Consideration and possible action.
4. Sanitary District Administrative Clerk Recruitment Schedule-Consideration and possible action.
5. Lift station painting quote - Consideration and possible action.

President’s Comments
1. July 22, 2010 Joint District Agenda Item suggestions.
2. 2010 Annual Goal Review.

Date and Time of Next Meeting: July 26, 2010 at 5:00P.M.

Adjournment


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 submitted for posting.



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

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