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Taycheedah Sanitary District #3
Wednesday, January 15 2014
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order.
Pledge of Allegiance.
Approval of the minutes of the 12/18/13 meeting.

Sewer System Maintenance:
1) Consideration and possible action regarding general maintenance and operational issues.
2) Residential inspection plan.

Unfinished Business:


New Business:
1) Consideration and possible authorization to apply for membership with Digger's Hotline.
2) Appointment of a District Inspector.
3) Approval of bills.

Public comments and questions pertaining to District business.

Adjournment.


Brenda A. Schneider
Recording Secretary


Please note, that 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 (920) 921-5224.


MINUTES

TAYCHEEDAH SANITARY DISTRICT #3
MONTHLY COMMISSION MEETING
JANUARY 15, 2014
5:00 P.M.
TAYCHEEDAH TOWN HALL


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


Call to order. President Bill Gius called the meeting to order at 5:35 p.m.

Pledge of Allegiance. The Commission dispensed with the Pledge of Allegiance.

Approval of minutes. Motion by Mike Sabel, second by John Rickert, to approve the minutes of the 12/18/13 meeting as distributed. Motion carried (3-0).

Sewer System Maintenance Report.
1. Consideration and possible action regarding maintenance and operational issues. Bud Sabel is retiring.
Motion by Bill Gius, second by John Rickert, to discontinue the cell phone subsidy to Bud Sabel and to retain him as a part-time employee for mowing at the lift stations as needed. Motion carried (3-0).
2. Residential inspection plan. The Inspection Team will submit a list a violations to the Commission for review during the next meeting.

Unfinished Business:
No unfinished business.

New Business:
1. Consideration and possible authorization to apply for membership with Digger's Hotline. Motion by Mike Sabel, second by John Rickert, to apply for membership with Digger's Hotline. Motion carried (3-0).
2. Appointment of a District Inspector. Motion by Mike Sabel, second by Bill Gius, to appoint Andrew Karls as the District's Inspector. Motion carried (3-0).
3. Approval of bills. Motion by Bill Gius, second by John Rickert, to pay all bills as presented, (order nos. 1-9), totaling $15,157.20, and to authorize the following:
Transfer $14,300.00 from the Operations/User Charge Account to the regular checking account,
Transfer $807.38 from the Inspections Account to the regular checking account, and
Transfer $164.97 from the Operations/User Charge Account to the Reserve for Replacement Account.
Motion carried (3-0).

Public Comment. No public comment was presented.

Adjournment. Motion by John Rickert, second by Bill Gius, to adjourn the meeting at 5:43 pm. 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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