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Taycheedah Sanitary District #1
Monday, July 6 2015
TIME: 10:00 a.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

Call to order


NEW BUSINESS

1. Discussion and possible action of retaining Eric Otte as TSD#1 Engineering Consultant.

2. Discussion and possible acceptance of a proposal to fix the leak on Gladstone Beach Road.

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
JULY 6, 2015 - 10:00 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 10:00 A.M.

Present: Commissioners: M. Nett, D. Weber, J. Voight
Administrative Clerk: P. Yohann
Engineer: E. Otte

Public Comment
None to be reported.

NEW BUSINESS

1. Discussion and possible action of retaining Eric Otte as TSD#1 Engineering Consultant.
M. Nett explained duties that would be required, the desire to have a consulting engineer mimic R. Cunzenheim, and have on record in the Minutes the acceptance of E. Otte. E. Otte stated his qualifications of performing the type of service required since 1966 and will be working with the OSG.

Motion: by M. Nett, second by J Voight, to retain Eric Otte of J.E. Arthur and Associates, Inc. to take over the duties of R. Cunzenheim in the performance as Engineering Consultant for TSD#1.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

2. Discussion and possible acceptance of a proposal to fix the leak on Gladstone Beach Road.
The proposal submitted by Michels Corporation was discussed. The leak is significant to warrant immediate action, and Michels can perform the repair sooner than other companies.

Motion: by M. Nett, second by D. Weber, to accept the Michels Corporation proposal dated July 1, 2015, in the amount of $2,250.00 to fix the leak at N8828 Gladstone Beach Road.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Meeting Adjournment.
Motion: by J. Voight, second by D. Weber, to adjourn.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Adjournment: Meeting adjourned at 10:18 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
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