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Taycheedah Sanitary District No. 1
Monday, February 28 2011
TIME: 7:00 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 regarding commercial accounts within our district.

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 7:15 PM by D. Thome

Present: Commissioners: M. Nett, K. Schwengels, D. Thome
Administrative Clerk: P. Yohann
Schenck SC: K. Diederich


Public Comment TSD1 Sanitary District Business None to be reported
In attendance: A. Lang, N7593 Taycheedah Way, Fond du Lac, WI 54937
M. Schneider, N8602 Cty QQ, Malone, WI 53049
J. Voight, N8278 Deadwood Point Beach, Fond du Lac, WI 54937


SPECIAL MEETING BUSINESS

Discussion and possible action regarding commercial accounts within our district

K. Schwengels thanked the business customers for attending the meeting. K. Diederich explained how costs were calculated and distributed a Cost per Gallon Calculation-YTD 12/31/10 analysis. After some discussion A. Lang stated he would like to see a two-year flat rate and true-up at the end of the two-year period. It was suggested the Rate of $6.39 cost per gallon be raised to $6.45. Lang questioned how it would be determined if businesses should be metered to which M. Nett replied it would be at the discretion of the Board.

Motion: by M. Nett, second by K. Schwengels, to bill business customers of TSD#1 that have meters to switch from REU to actual water meter flow at a cost-per-gallon calculation with the cost to be $6.39 plus $0.06 per gallon to $6.45 per gallon for 2011 plus the Debt Surcharge Fee of $25 per quarter. The new billing rate will begin the second quarter of 2011.
Vote: Ayes: 3, Opposed: 0 Motion carried.

Motion: by K. Schwengels, second by D. Thome, TSD#1 will do a true-up with the metered business customers at the end of 2011 and to do a comparison sheet of the data recovered from this time period.
Vote: Ayes: 3, Opposed: 0 Motion carried.

Meeting Adjournment
Motion: by M. Nett, second by D. Thome, to adjourn.
Vote: Ayes: 3, Opposed: 0 Motion carried.

Adjournment: Meeting adjourned at 8:10 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 7:00 PM
TAYCHEEDAH TOWN HALL
W4295 KIEKHAEFER PARKWAY
FOND DU LAC, WI 54937-6802



MOTIONS


Motion: by M. Nett, second by K. Schwengels, to bill business customers of TSD#1 that have meters to switch from REU to actual water meter flow at a cost per gallon calculations with the cost to be $6.39 plus $0.06 per gallon to $6.45 per gallon for 2011 plus the Debt Surcharge Fee of $25 per quarter.
Vote: Ayes: 3, Opposed: 0 Motion carried.


Motion: by K. Schwengels, second by D. Thome, TSD#1 will do a true-up with the metered business customers at the end of 2011 and to do a comparison sheet of the data recovered from this time period.
Vote: Ayes: 3, Opposed: 0 Motion carried.


Meeting Adjournment
Motion: by M. Nett, second by D. Thome, to adjourn.
Vote: Ayes: 3, Opposed: 0 Motion carried.

Adjournment: Meeting adjourned at 8:10 PM.













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Town of Taycheedah
Fond du Lac County, Wisconsin
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