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Town Board
Tuesday, March 28 2017
TIME: 6:00 p.m.
LOCATION: at the Taycheedah Town Hall
Special Meeting

AGENDA

1. Call to order.
2. Consideration and possible approval of an agreement for consulting services submitted by AECOM for the purpose of completing and submitting an Urban Nonpoint Source & Storm Water Program Planning Grant Application.
3. Adjournment.


Brenda A. Schneider
Town Clerk



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 Brenda Schneider at 921-5224.


MINUTES

TOWN OF TAYCHEEDAH
TOWN BOARD
SPECIAL BUSINESS MEETING
MARCH 28, 2017
6:00 P.M.
TAYCHEEDAH TOWN HALL


Town Board Members present: Supervisors John Abler, Clarence Kraus and Jim Rosenthal. Also present: Clerk Brenda Schneider. Absent: Chairman Guelig and Supervisor Tim Simon.

1. Call to order. Supervisor Abler called the meeting to order at 6:07 p.m.

2. Consideration and possible approval of an agreement for consulting services submitted by AECOM for the purpose of completing and submitting an Urban Nonpoint Source & Storm Water Program Planning Grant Application.

AECOM proposes to generate grant application to help with the cost of planning required by the State.
The requirements relate to stormwater runoff in the Lake Winnebago watershed.
AECOM's services to compile the application is $1,300.
The application must be submitted by 4/18/2017.
Grants will be awarded by the end of 2017.
Within the following four years, each town will have to update and renew their current plans. All of the maps will need to be re-drawn. The cost of this work is estimates to be $10-15,000.
The grant is for no more than a 50% match.
After the planning stage is complete, the construction phase is anticipated to begin; however, the State has yet to determine the details of this work.
The purpose of the mandated work is to help mitigate phosphorus in the Lake, which will reduce the cost of the next treatment plant upgrade.
The current plan is to apply for the planning grant one year and the construction grant the next year.
These mandates affect the towns of Fond du Lac, Friendship and Taycheedah.

Motion by Jim Rosenthal, second by Clarence Kraus, to allocate $1,300 to AECOM for the purpose of compiling the grant application. Motion carried (3-0).

Motion by Jim Rosenthal, second by Clarence Kraus, to adjourn the meeting at 6:19 p.m. Motion carried (3-0).



_______________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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