Officials

Calendar

Announcements

Legal Notices

Newsletter

Procedures

Links

History

Ordinances

Comprehensive Plan

Map

Kiekhaefer Park Trails

Home

Application for Employment

< July 2018 >
SM TW TF S
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 31



Taycheedah Sanitary District #1
Monday, August 25 2014
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order
Approval of Agenda
Approval of July 28, 2014 Regular Business Meeting Minutes

Public Comment - TSD No. 1 Sanitary District Business

Regular Business

Financial Report - Schenck SC
Approve bills/sign checks
Inspector's Report
Maintenance Report
Administrative Clerk's Report

Unfinished Business

1. Discussion and possible action on the update of capacity available.
2. Discussion and possible action of the creation of a maintenance program for manhole rehabilitation.
3. Update of the repairs needed at N8738 Sylvan Bay Road, N8908 Bergens Beach Road, and N9052 Welling Beach Road.
4. Discussion and possible action of meeting the requirements for the Capacity, Management, Operation and Maintenance Program (CMOM).
5. Discussion and possible action of the review of the property/casualty insurance policy.

New Business



Date and Time of Next Meeting: September 22, 2014 at 5:00 P.M.

Adjournment

Priscilla Yohann - Administrative Clerk
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
REGULAR BUSINESS MEETING
AUGUST 25, 2014 - 5:00 P.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 5:00 P.M.

Present: Commissioners: M. Nett, D. Weber Absent:
Administrative Clerk: P. Yohann Commissioner: J. Voight Inspector: M. Grebe, A. Karls Schenck, SC: K. Diederich Maintenance: M. Haensgen


Approval of Agenda
Motion: by M. Nett, second by D. Weber to approve the Agenda.
Vote: Ayes: 2, Opposed: 0 - Motion carried.

Approval of July 28, 2014 Regular Business Meeting Minutes
Motion: by M. Nett, second by D. Weber, to approve the July 28, 2014 Regular Business Meeting Minutes.
Vote: Ayes: 2, Opposed: 0 - Motion carried.


Public Comment
None to be reported.


REGULAR BUSINESS

Financial Report
Financial statements were distributed and reviewed.
Motion: by M. Nett, second by D. Weber, to approve the Financial Statements.
Vote: Ayes: 2, Opposed: 0 - Motion carried.

Approval of Bills/Sign checks
Motion: by D. Weber, second by M. Nett, to approve the bills and sign the checks.
Vote: Ayes: 2, Opposed: 0 - Motion carried.

Inspector's Report - M. Grebe
A copy of the detailed log of inspection activities during the month of August 2014 is on file.
A. Karls reported on performing 5 locates in the area, an inspection at T20-16-18-17-12-005-00, new valves being installed at the Brookhaven lift station, and the rest of the air relief valves being installed.
Repairs and televising at N8738 Sylvan Beach Road, N8908 Bergens Beach Road, and N9052 Welling Beach Road were discussed and whose responsibility is it for repairs. It was decided to wait until the CD is available for review before proceeding.
Discussion was held regarding additional work for Great Lakes when they are in the area. D. Weber will review areas that need attention so that Great Lakes can televise those as well when they are in the area.

Maintenance Report - M. Haensgen
A copy of the detailed log of maintenance activities during the month of August 2014 is on file.
M. Haensgen stated the Brookhaven lift station valves have been replaced.

Administrative Clerk's Report - P. Yohann
A copy of the detailed log of administrative activities during the month of August 2014 is on file.
P. Yohann reported a letter was sent to the owner of W4219 Lakepark Drive regarding installation of a meter.
Red-line versions of the O&M agreements were sent to the upstream districts.
A permit was issued to the property at T20-16-18-17-12-005-00.


UNFINISHED BUSINESS

1. Discussion and possible action on the update of capacity available.
Discussion was tabled due to the absence of J. Voight.

2. Discussion and possible action of the creation of a maintenance program for manhole rehabilitation.
D. Weber reported that work on the project is progressing and ongoing.

3. Update of the repairs needed at N8738 Sylvan Bay Road and N8908 Bergens Beach.
Discussion was held during the Inspectors' Report. The commissioners discussed holding a special meeting in approximately two weeks once the CD is available for review. There may be additional work for Great Lakes.

4. Discussion and possible action of meeting the requirements for the Capacity, Management, Operation and Maintenance Program (CMOM).
P. Yohann distributed draft copies of the CMOM as developed by R. Cunzenheim along with a list of commercial and industrial customers for review. The draft will be reviewed and completed by P. Yohann, and if additional information is required, the appropriate individuals will be contacted for input.


NEW BUSINESS

None to be reported


Meeting Adjournment.
Motion: by M. Nett, second by D. Weber, to adjourn.
Vote: Ayes: 2, Opposed: 0 - Motion carried.


Adjournment: Meeting adjourned at 5:33 PM.





Respectfully submitted by:

Priscilla Yohann - Administrative Clerk
Taycheedah Sanitary District No. 1





Search for Events by selecting a Month.
Month
Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

Officials | Calendar | Announcements | Legal Notices | Newsletter | Procedures | Links | History | Ordinances | Comprehensive Plan | Map | Kiekhaefer Park | Home