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Taycheedah Sanitary District No. 1
Monday, August 23 2010
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order
Approval of Agenda
Approval of July 26, 2010 Regular Business Meeting Minutes
Public Comment – TSD No. 1 Sanitary District Business

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. Disputed O&M Bill review conclusion – Discussion and possible action.
2. Fisherman’s Boat Launch Restroom Lateral Repair - Town of Taycheedah – Update report
by A. Karls.
3. Inspection Plan – Consideration and possible action to plan and begin implementation.
4. Administrative Clerk Recruitment Status – Discussion and possible action.
5. TFDL#2 issue – Consideration and possible action.

New Business
1. Policy and Procedure: Invoice Process – Consideration and possible action.
2. Insurance Policy Renewal status.
3. Minor repair project implementation – Consideration and possible action.

Items from Commissioner K. Schwengels
1. Winnebago Drive Project Update.
2. Newsletter – refine bills for better customer completion - Action.
3. Workshop Topics and dates for remainder of 2010 and 2011 - Action.
4. Handouts for district customers – Action.
5. New items for TSD#1 to contractors and subs – Action.
6. Ordinances – new sections that are needed – Action.
7. Correspondence with our Sanitary District’s attorney.

President’s Report
1. Andrew Schneider e-mail note on unoccupied rental unit – Discussion and possible action.
2. Commissioner’s Manual.
3. Handouts.

Date and Time of Next Meeting: September 27, 2010 at 5:00P.M.

Adjournment
S. Tomkalski, Commission President
Town of Taycheedah Sanitary District No. 1

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.


MINUTES

Minutes have not been submitted.



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

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