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Johnsburg Sanitary District
Tuesday, November 5 2013
TIME: 10:00 a.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

1. Call to order.
2. Approval of minutes of the 10/1/13 and 10/8/13 meetings.
3. Discuss operational issues.
4. Consideration and possible approval of an amendment to the 2000 Wastewater Agreement Between the City of Fond du Lac and the Outlying Sewer Group.
5. Approval of District bills.
6. Preliminary review of the 2014 budget and the District's debt amortization schedule.
7. Schedule the next meeting.
8. Commissioners' reports and comments.
9. 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 5, 2013
10:00 A.M.
TAYCHEEDAH TOWN HALL


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

1. Call to order. Chairman Schmitz called the meeting to order at 10:00 a.m.

2. Approval of the minutes of the 10/1/13 and 10/8/13 meetings. Motion by Dennis Lefeber, second by Ken Schneider, to accept the minutes of the 10/1/13 and 10/8/13 meetings as presented with the correction of the December meeting date. Motion carried (3-0).

3. Discuss operational issues. The Commission discussed declaring the bypass of flows at the control discharge station permanent. Motion by Dennis Lefeber, second by Ken Schneider, to disconnect the electric and phone service to the control discharge station on Johnsburg Road. Motion carried (3-0).

4. Consideration and possible approval of an amendment to the 2000 Wastewater Agreement Between the City of Fond du Lac and the Outlying Sewer Group. Motion by Ken Schneider, second by Dennis Lefeber, to approve the Resolution as presented. Motion carried (3-0).

5. Approval of District bills. Motion by Dennis Lefeber, second by Ken Schneider, to approve the bills, (order nos. 112-126) totaling $1,761.08. Motion carried (3-0). Addition funds will be transferred in December.

6. Preliminary review of the 2014 budget and the District's debt amortization schedule. The Commission reviewed the preliminary reports. Further review of the loan amortization schedule will be done at the next monthly meeting.

7. Schedule the next meeting. The next meeting will be conducted on Tuesday, December 3rd, at 10:00 a.m., at the Taycheedah Town Hall.

8. Commissioner's reports and comments. None presented.

9. Adjournment. President Franz Schmitz declared the meeting adjourned at 11:03 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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