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Taycheedah Sanitary District No. 1
Monday, January 10 2011
TIME: 4:30 p.m.
LOCATION: at the Taycheedah Town Hall
Workshop Meeting

MINUTES

Call to Order
Meeting was called to order at 5:05 PM by D. Thome

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

Public Comment TSD1 Sanitary District Business
None to be reported.

SPECIAL MEETING BUSINESS

1. Discussion and possible action Memorandum of Understanding between TSD1 and R.A.M. Investments, LLC for Cooperation Relating to Standardization, Conformity Assessment and Legal Metrology.

K. Schwengels reported on the status of a document negotiated between R.A.M. Investments, LLC and TSD#1 to firm up the number of sanitary connections in the project area. The document authorizes additional connections of a minimum of 7 to a maximum of 14 with the Hook-Up Connection Fee to be at the rate of TSD#1s fee at the time the connection permit is issued. The Commissioners present signed copies of the agreement Memorandum of Understanding between TSD1 and R.A.M. Investments, LLC for Cooperation Relating to Standardization, Conformity Assessment and Legal Metrology, which were signed by the owners of R.A.M. Investments, LLC.

Motion: by K. Schwengels, second by D. Thome to move on acceptance of Memorandum of Understanding between TSD1 and R.A.M. Investments, LLC for Cooperation Relating to Standardization, Conformity Assessment and Legal Metrology.
Vote: Ayes: 3, Opposed: 0 Motion carried.

2. Discussion - New updated contract for Operation and Maintenance expenses between Sanitary District No.2 of the Town of Fond du Lac and TSD1.

K. Schwengels reported on the updating of the contract for O&M expenses between TSD1 and Town of Fond du Lac SD2. Revisions were made to lengthen the time allowed in some sections because of not coinciding with meeting dates. The contract will also be amended to include the option of reopening the contract. The agreement will be brought to the February Regular Business Meeting for discussion and possible action.

Meeting Adjournment
Motion: by K. Schwengels, second by M. Nett, to adjourn.
Vote: Ayes: 3, Opposed: 0 Motion carried.
Adjournment: Meeting adjourned at 5:33 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 move on acceptance of Memorandum of Understanding between TSD1 and R.A.M. Investments, LLC for Cooperation Relating to Standardization, Conformity Assessment and Legal Metrology.
Vote: Ayes: 3, Opposed: 0 Motion carried.




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


Adjournment: Meeting adjourned at 5:33 PM.








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