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Taycheedah Sanitary District No. 1
Monday, January 10 2011
TIME: 3:30 p.m.
LOCATION: at the Taycheedah Town Hall
Workshop Meeting

MINUTES

Call to Order

Meeting was called to order at 3:35 PM by D. Thome

Present: Commissioners: M. Nett, K. Schwengels, D. Thome
Administrative Clerk: P. Yohann
Inspector: A. Karls
Schenck SC: K. Diederich (arrived at 4:20)


Public Comment TSD1 Sanitary District Business

None to be reported.



WORKSHOP BUSINESS

2011 TSD#1 Budget
The cost of manhole repairs was discussed. A Karls was questioned what expenses would be incurred with the repair of the manholes. K. Schwengels reported the DOT, Vista Design and Construction, and Vinton Construction Company costs were not included in the budget; suggested the amount for Repairs & Maintenance-Pipe be increased to $85,000, and get input from K. Diederich if that amount would be adequate. K. Diederich presented the Cost per Gallon Calculation. With adjustments the Variable Cost would be $3.17 Cost per Thousand Gallons. After discussion was held K. Diederich will make adjustments to the budget, which will be acted upon at the January 24, 2011 Regular Business Meeting.


Meeting Adjournment
Motion: by K. Schwengels, second by D. Thome, to adjourn.
Vote: Ayes: 3, Opposed: 0 Motion carried.
Adjournment: Meeting adjourned at 5:02 PM.




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

TOWN OF TAYCHEEDAH SANITARY DISTRICT NO. 1
WORKSHOP MEETING
JANUARY 10, 2011 3:30 PM
TAYCHEEDAH TOWN HALL
W4295 KIEKHAEFER PARKWAY
FOND DU LAC, WI 54937-6802



MOTIONS






Motion: by K. Schwengels, second by D. Thome, to adjourn.
Vote: Ayes: 3, Opposed: 0 Motion carried.




Adjournment: Meeting adjourned at 5:02 PM.





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Town of Taycheedah
Fond du Lac County, Wisconsin
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