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Taycheedah Sanitary District #3
Tuesday, October 8 2013
TIME: 3:45 p.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

1. Call to order.
2. Consideration and possible award of bid for Missions Communications M110/M112 Series RTU
3. Adjournment of the special meeting.


Brenda A. Schneider
Recording Secretary


MINUTES

TAYCHEEDAH SANITARY DISTRICT #3
SPECIAL COMMISSION MEETING
OCTOBER 8, 2013
3:45 P.M.
TAYCHEEDAH TOWN HALL


Members present: Commissioners John Rickert and Mike Sabel; and Recording Secretary Brenda Schneider. Absent was President Bill Gius.

1. Call to order. Commissioner Mike Sabel called the meeting to order at 3:45 p.m.

2. Consideration and possible award of bid for Missions Communication M110/M112 Series RTU.

The following bid was received:

Synergy Sales, LLC, $16,608.40 for all six lift stations

Motion by Mike Sabel, second by John Rickert, to award the project to Synergy Sales, LLC, in the amount of $16,608.40. Motion carried (2-01 absent).

3. Adjournment of the special meeting. Motion by John Rickert, second by Mike Sabel, to adjourn the meeting at 3:48 p.m. Motion carried (2-0-1 absent).


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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