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Johnsburg Sanitary District
Thursday, December 16 2010
TIME: 4:30 p.m.
LOCATION: Tommy J's, Johnsburg
Special Business Meeting

AGENDA

1. Call to order.
2. Consideration and possible approval to reimburse the Town of Taycheedah for the Districtís portion of the first debt payment to the City of Fond du Lac for the treatment plant upgrade.
3. Commissionerís comments.
4. 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, December 16th, 2010, at 4:30 p.m., Tommy Jís, W2663 Cty. W, Johnsburg, for the purpose of conducting a special business meeting. Members present were President Franz Schmitz and Commissioner Dennis Lefeber and Recording Secretary Brenda Schneider. Absent was Commissioner Ken Schneider.
1. Call to order. President Schmitz called the meeting to order at 4:52 p.m.
2. Consideration and possible approval to reimburse the Town of Taycheedah for the Districtís portion of the first debt payment to the City of Fond du Lac for the treatment plant upgrade. Dennis Lefeber motioned to approve the one-time payment of $1,706.89 to the Town of Taycheedah for the Districtís portion of the first installment payment for the treatment plant upgrade, seconded Franz Schmitz. Motion carried (2-0-1 absent). The portion of the debt was allocated to the 20 additional RUEs purchased by the District from the Town of Taycheedah.
3. Commissionersí reports and comments. Andy Karls has begun home inspections. Commissioners will review the inspection form at the next meeting.
4. Adjournment. President Schmitz declared the meeting adjourned at 4.55 p.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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