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Taycheedah Sanitary District #1
Wednesday, September 10 2014
TIME: 9:30 a.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

Call to order


UNFINISHED BUSINESS

1. Discussion and possible action of the review of the property/casualty insurance policy.


NEW BUSINESS

1. Discussion and possible action of repairs needed.

2. Meeting Adjournment.



Priscilla Yohann
Administrative Clerk
Town of Taycheedah Sanitary District No. 1



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 Priscilla Yohann at tsd1clerk@charter.net or 920-923-0406.


MINUTES

TAYCHEEDAH SANITARY DISTRICT NO. 1
SPECIAL BUSINESS MEETING
WEDNESDAY, SEPTEMBER 10, 2014 - 9:30 A.M.
TAYCHEEDAH TOWN HALL
W4295 KIEKHAEFER PARKWAY
FOND DU LAC, WI 54937-6802

Call to Order

Meeting was called to order by M. Nett at 9:30 A.M.

Present: Commissioners: M. Nett, J. Voight, D. Weber
Administrative Clerk: P. Yohann
Inspector: A. Karls

UNFINISHED BUSINESS

1. Discussion and possible action of the review of the property/casualty insurance policy.

Representatives from two insurance companies were present. They were Carol Willick from G2 Insurance Services Inc. and Rob Krohlow from The Horton Group, which is the present carrier. Absent was Mike Immel representing Rural Insurance. Each presented their policies, coverages, and exclusions. M. Immel will be asked to supply a policy for review. A major concern is pollution to nearby waterways. Discussion will continue at the next meeting after review and comparison of the Rural Insurance policy.

NEW BUSINESS

1. Discussion and possible action of repairs needed.

Discussion was held regarding repairs at N9052 Welling Beach Road, N8908 Bergens Beach Road, and N8738 Sylvan Bay Road. Repairs have been completed at N8738 Sylvan Bay Road. Repair quotes were received from Great Lakes TV Seal Inc. for N9052 Welling Beach Road. The location of the C/Os, tree roots, sunken areas in lines, and the property owners' involvement were discussed. It was decided violation notices should be issued to the property owners.

Motion: by J Voight, second by D. Weber, to issue a violation notice with the two proposals from Great Lakes to the property owner of N9052 Welling Beach Road; the proposals are dependent on the location of the clean-out, which our Inspector will locate, and to issue a violation notice to the property owner of N8908 Bergens Beach Road.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Meeting Adjournment.

Motion: by M. Nett, second by D. Weber, to adjourn.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Adjournment: Meeting adjourned at 11:50 A.M.

Respectfully submitted by:

Priscilla Yohann - Administrative Clerk
Taycheedah Sanitary District No. 1




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

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