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Taycheedah Sanitary District No. 3-St. Peter Area Sanitary District
Wednesday, November 23 2011
TIME: 4:00 p.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

1) Call to order.
2) Establish the 2011 levy to be paid in 2012.
3) Review Taycheedah Sanitary District #1 operation and maintenance bills.
4) Adjournment.



Brenda A. Schneider
Recording Secretary


MINUTES

The Taycheedah Sanitary District No. 3-St. Peter Area Commission met on Wednesday, November 23rd, 2011, at 4:00 p.m., at the Taycheedah Town Hall, for the purpose of conducting a special business meeting. Members present: President Bill Gius and Commissioners John Rickert and Mike Sabel; and Recording Secretary Brenda Schneider. Also present was Kathy Diederich, Schenck Business Solutions.

1. Call to order. President Bill Gius called the meeting to order at 4:13 p.m.

2. Establish the 2011 levy to be paid in 2012. Motion by Bill Gius, second by John Rickert, to establish a mill rate of $1.425 per $1,000 of assessed value for a total of $229,534.06. Motion carried (3-0).

3. Review Taycheedah Sanitary District #1 operation and maintenance bills. Wages included in the operation and maintenance bills were reviewed. It was noted that TSD#1 does not allocated mileage expenses in the operation and maintenance bills.
Motion by John Rickert, second by Mike Sabel, to approve the 4th quarter 2010 operation and maintenance bill for a total of $2,387.53. Motion carried (3-0).
Motion by Mike Sabel, second by John Rickert, to approve the 1st quarter 2011 operation and maintenance bill for a total of $1,170.90. Motion carried (3-0).
Motion by Bill Gius, second by Mike Sabel to approve the 2nd quarter 2011 operation and maintenance bill, with the exclusion of $176.00 for Brookhaven driveway stone, for an adjusted total of $2,031.65. Motion carried (3-0).
Motion by Bill Gius, second by John Rickert, to transfer $5,600 from the User Charge Account to the regular checking account. Motion carried (3-0).

4. Adjournment. Motion by Bill Gius, second by John Rickert, to adjourn the meeting at 5:00 p.m. Motion carried (3-0).





Attest:__________________________________________
Brenda A. Schneider
District Recording Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
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