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Taycheedah Sanitary District No. 1
Monday, February 28 2011
TIME: 3:00 p.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

Call to order

Public Comment on TSD1 Sanitary District Business



Special Business Meeting Business

1. Discussion and possible action – Repair Issues and Procedures for 2011



Meeting Adjournment


Dennis Thome – Interim President
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 Priscilla Yohann at tsd1clerk@charter.net or 920-923-0406.


MINUTES

Call to Order
Meeting was called to order at 3:05 PM by D. Thome
Present: Commissioners: K. Schwengels, D. Thome Absent: M. Nett
Inspector: A. Karls
Maintenance: D. Weber
Administrative Clerk: P. Yohann

Public Comment – TSD1 Sanitary District Business – None to be reported
In attendance: J. Voight, N8278 Deadwood Point Beach, Fond du Lac, WI 54937

SPECIAL MEETING BUSINESS

Discussion and possible action – Repair Issues and Procedures for 2011

D. Thome has accepted the responsibility of overseeing the repairs needed to manholes and lines in the district.

Various sites were discussed and the Commissioners agreed to address areas with the greatest inflow first. Cameraing by Great Lakes should be started at Fisherman’s Road and progress through Welling Beach to Bergen’s Beach.

Motion: by D. Thome, second by K. Schwengels, for A. Karls to inspect the leaks on the north end to determine whose responsibility it is to fix the leaks, whether the owner or TSD#1, and start on Willow to Bergen’s to Gladstone to Sylvan and Linden and that these be done in 2011.
Vote: Ayes: 2, Opposed: 0 – Motion carried.

Cameraing on Winnebago was discussed. The Administrative Clerk, P. Yohann, will compile a list of the shared sewer to be televised (inspected) in 2011 from D. Thome’s list and FAX to R. Cunzenheim for inclusion in the OSG 2011 bidding process for TSD#1. Additionally, repairs near N8828 Gladstone Beach are to be included in the bidding process. A lateral liner had been inserted; however, the liner is not holding.

A. Karls is to spray paint the manholes on Hwy K.

Motion: by K. Schwengels, second by D. Thome, to take the list, as prepared by D. Thome, of manhole #48 thru #107 on page 1 and #135 thru #134 on page 2 and send to R. Cunzenheim to be included in the OSG 2011 bid process.
Vote: Ayes: 2, Opposed: 0 – Motion carried.

Motion: by K. Schwengels, second by D. Thome, to take the list as prepared by D. Thome and A. Karls and Mike repair manhole #FR-12 thru #133 on page 2 in 2011.
Vote: Ayes: 2, Opposed: 0 – Motion carried.

Meeting Adjournment
Motion: by K. Schwengels, second by D. Thome, to adjourn.
Vote: Ayes: 2, Opposed: 0 – Motion carried.
Adjournment: Meeting adjourned at 4:50 PM.

Respectfully submitted by:
Priscilla Yohann - Administrative Clerk
Town of Taycheedah Sanitary District No. 1

TOWN OF TAYCHEEDAH SANITARY DISTRICT NO. 1
WORKSHOP MEETING
FEBRUARY 28, 2011 – 3:00 PM
TAYCHEEDAH TOWN HALL
W4295 KIEKHAEFER PARKWAY
FOND DU LAC, WI 54937-6802



MOTIONS


Motion: by D. Thome, second by K. Schwengels, for A. Karls to inspect the leaks on the north end to determine whose responsibility it is to fix the leaks, whether the owner or TSD#1, and start on Willow to Bergen’s to Gladstone to Sylvan and Linden and that these be done in 2011.
Vote: Ayes: 2, Opposed: 0 – Motion carried.


Motion: by K. Schwengels, second by D. Thome, to take the list, as prepared by D. Thome, of manhole #48 thru #107 on page 1 and #135 thru #134 on page 2 and send to R. Cunzenheim to be included in the OSG 2011 bid process.
Vote: Ayes: 2, Opposed: 0 – Motion carried.


Motion: by K. Schwengels, second by D. Thome, to take the list as prepared by D. Thome and A. Karls and Mike repair manhole #FR-12 thru #133 on page 2 in 2011.
Vote: Ayes: 2, Opposed: 0 – Motion carried.


Meeting Adjournment
Motion: by K. Schwengels, second by D. Thome, to adjourn.
Vote: Ayes: 2, Opposed: 0 – Motion carried.

Adjournment: Meeting adjourned at 4:50 PM.













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Town of Taycheedah
Fond du Lac County, Wisconsin
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