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Johnsburg Sanitary District
Tuesday, November 13 2012
TIME: 10:00 a.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

1. Call to order.
2. Approval of minutes of the 10/2/12 and 10/4/12 meetings.
3. Discuss operational issues.
4. Discuss County Land Information Dept. mapping error.
5. Approval of District bills.
6. Schedule the next meeting.
7. Commissioners' reports and comments.
8. Adjournment.



Brenda A. Schneider
District Recording Secretary


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 Brenda Schneider at 921-5224.


MINUTES

JOHNSBURG SANITARY DISTRICT
MONTHLY COMMISSION MEETING
NOVEMBER 13, 2012
10:00 A.M.
TAYCHEEDAH TOWN HALL


Members present were President Franz Schmitz, Commissioners Ken Schneider and Dennis Lefeber and Recording Secretary Brenda Schneider.

1. Call to order. Chairman Schmitz called the meeting to order at 10:07 a.m.

2. Approval of the minutes of the 10/2/12 and 10/4/12 meetings. Motion by Dennis Lefeber, second by Ken Schneider, to approve the minutes as presented. Motion carried (3-0).

3. Discuss operational issues. The Commission reviewed a quote from Synergy Sales for a computerized alarm and monitoring system. Synergy representatives will be asked to make a presentation at the January quarterly sanitary district meeting.

4. Discuss County Land Information Department mapping error. Fond du Lac County Land Information Department recently alerted the District to a mapping error made by their Department in 2010, which caused a property, owned by Ken & Karen Steffes, to be identified as being in the District. The error caused a $3.28 tax to be applied to the parcel. The consensus of the Commission was to refund the tax to the owner.

5. Approval of District bills. Motion by Dennis Lefeber, second by Ken Schneider, to approve the bills, (order nos. 101-113) totaling $5,635.71 and to authorize the following:
Transfer of $3,800.00 from the User Charge Account to the regular checking account, and
Refund $3.28 to Ken & Karen Steffes for an erroneous property tax.
Motion carried (3-0).

6. Schedule the next meeting. The next meeting will be conducted on Tuesday, December 4th, at 10:00 am.

7. Commissioner's reports and comments. None were presented.

8. Adjournment. President Schmitz declared the meeting adjourned at 10:39 a.m.



Attest. ______________________________________
Brenda A. Schneider
District Recording Secretary




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Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

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