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Taycheedah Sanitary District #3
Tuesday, November 11 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 last meeting.
Approval of bills.


Sewer System Maintenance:

Unfinished Business:


New Business:


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
NOVEMBER 11, 2014
4:00 P.M.
TAYCHEEDAH TOWN HALL



Members present: President Bill Gius, Commissioner John Rickert and Recording Secretary Brenda Schneider. Excused: Commissioner Mike Sabel.


Call to order. President Bill Gius called the meeting to order at 4:00 p.m.

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

Approval of minutes. Motion by John Rickert, second by Bill Gius, to approve the minutes of the 10/22/14 meeting. Motion carried (2-0).

Approval of bills. Motion by Bill Gius, second by John Rickert, to approve the bills (order #87-91), totaling $3,470.19, and to authorize the following:
Transfer $3,200.00 from the Operations/User Charge Account to the regular checking account, and
Authorize $150.00 user charge refund to Matt Blank (duplicate payment).
Motion carried (2-0).

Sewer System Maintenance.
On November 3rd, the Endres grinder pump station experienced operational problems. Maintenance and repair staff needed to install a standby pump. The original pump will be repaired. Response and repair costs may be billed to the homeowner.
The OSG plans to solicit bids on behalf of all interested member over the winter. It is expected that the rate will be between $0.85-$1.00 per foot for cleaning and televising. The Commission will need to determine if they want to participate.
A possible company to do manhole lining was discussed. It is unknown at this time if the District is in need of this service.
President Gius has been informed of an individual that will perform manhole inspections. The inspections include GPS location, photos and a written report. The service costs $25.00 per manhole. Further discussion is planned in the future.
Motion by Bill Gius, second by John Rickert, that the Commissioners and the Recording Secretary apply for membership of the Wisconsin Wastewater Operators Association. Motion carried (2-0).

Unfinished Business:
No Unfinished Business to present.

New Business:
No New Business to present.

Public Comment. None.

Adjournment. Motion by Bill Gius, second by John Rickert, to adjourn the meeting at 5:53 p.m. Motion carried (2-0).



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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