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Taycheedah Sanitary District #1
Tuesday, December 6 2016
TIME: 9:00 a.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

Call to order
Approval of Agenda


Public Comment - TSD No. 1 Sanitary District Business



New Business

1. Discussion and possible action of procuring Excel Underground, LLC to perform locates.


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
SPECIAL BUSINESS MEETING
Tuesday, December 6, 2016 - 9:00 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 9:00 A.M.

Present: Commissioners: M. Nett, J.Voight, D. Weber
Absent: Administrative Clerk: P. Yohann

Public Comment
None

New Business

1. Discussion and possible action of procuring Excel Underground, LLC to perform locates.
A review and brief discussion of the contract received for receiving tickets and performing locates from Excel Underground, LLC was held. M. Nett stated E. Otte had reviewed the contract and will convert the maps to digital format.

Motion: J. Voight, second by D. Weber to accept the proposal as submitted by Excel Underground, LLC for a period of December 20, 2016 thru December 19, 2019 to take care of contact needs from Diggers Hotline.
Vote: Ayes: 3, Opposed: 0 - Motion Carried

Meeting Adjournment

Motion: J. Voight, second D. Weber, to adjourn.
Vote: Ayes 3, Opposed 0 - Motion Carried

Adjournment: Meeting Adjourned at 9:14 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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