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, January 23 2017
TIME: 5:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order
Approval of Agenda
Approval of December 19, 2016 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. Update of Alliant Energy lines issue at N7650/N7652 Cty Rd WH.
2. Update on the approval of the O&M Agreements with Calumet Sanitary District, Johnsburg Sanitary District, and Taycheedah Sanitary District No. 3.
3. Discussion and possible action of results from the televising performed by Green Bay Pipe &
TV, LLC.

New Business

1. Discussion and possible action on the inspection position.


Date and Time of Next Meeting: February 27, 2017 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
JANUARY 23, 2017 - 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, J. Voight, D. Weber
Administrative Clerk: P. Yohann
Maintenance: M. Haensgen
Absent: Engineering: E. Otte
Schenck, SC: K. Diederich
Public: J. Rickert

Approval of Agenda
Motion: by J. Voight, second by D. Weber, to approve the Agenda.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Approval of December 19, 2016 Regular Business Meeting Minutes
Motion: by M. Nett, second by D. Weber, to approve the December 19, 2016 Regular Business Meeting Minutes.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Public Comment
None

REGULAR BUSINESS

Financial Report
Financial statements were distributed and discussion held. The question of transferring some of the funds in cash on hand was raised by J. Voight. He stated some area financial institutions rates were at a high point and suggested he search for somewhere to transfer the funds.
Motion: by M. Nett, second by D. Weber, to authorize the research and possibility of the transfer of $300,000 of the cash on hand to an interest-bearing account.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Motion: by J. Voight, second by D. Weber, to approve the Financial Report.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Approval of Bills/Sign checks
Motion: by M. Nett, second by D. Weber, to approve the bills as submitted.
Vote: Ayes: 3, Opposed: 0 - Motion carried.

Inspection Report
A copy of the detailed log of inspection activities during the month of January 2017 is on file.
No report was given.
D. Weber reported heavy flow data from the OSG website. A suggestion by J. Rickert was made to inspect the manholes to be sure the covers have not been moved to help reduce I/I. M. Nett will inspect them.


Maintenance Report - M. Haensgen
A copy of the detailed log of maintenance activities during the month of January 2017 is on file.
M. Haensgen questioned if a bill or bills had been received from Total Energy on service calls to the Gladstone Beach lift station. He stated only one bill should be submitted and subsequent trips should be covered by Total Energy until the problem is resolved.
M. Nett questioned if the sump pump had been replaced at the Winnebago Lift Station. No action has taken place.

Administrative Clerk's Report - P. Yohann
A copy of the detailed log of administrative activities during the month of January 2017 is on file.
P. Yohann reported on sending nine welcoming letters with district information to new customers, cleaning out the 2016 files, and the new Town of Taycheedah telephone system.


OLD BUSINESS

1. Update of Alliant Energy lines issue at N7650/N7652 Cty Rd WH.
M. Nett stated E. Otte is in the process of gathering the information to be sent to Alliant.
2. Update on the approval of the O&M Agreements with Calumet Sanitary District, Johnsburg Sanitary District, and Taycheedah Sanitary District No. 3.
No action has been taken by the other districts.
3. Discussion and possible action of results from the televising performed by Green Bay Pipe &
TV, LLC.
M. Nett reported E. Otte is in the process of prioritizing a list of needed repairs determined from the televising.

NEW BUSINESS

1. Discussion and possible action on the inspection position.
Discussion was held. The question of what credentials are needed was raised as well as the expediency of having local personnel available to complete permits for the excavators. M. Nett will research the topic of needed credentials. J. Rickert stated he would be available to conduct clear water inspections.


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

Adjournment: Meeting adjourned at 6:04 PM.

Respectfully submitted by:


Priscilla Yohann, Secretary
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