TSD #3 – Monthly Meeting

Agenda

Call to order.

Pledge of Allegiance.

Approval of the minutes of the 12/16/19 meeting.

Approval of bills.

Sewer System Maintenance:

1. Consideration and possible action regarding general maintenance and operational issues.
   • Run time/flow reports.
   • Lift stations and grinder pump stations.
   • 2020 televising.
   • Other maintenance and operational issues.
2. Clearwater inspections and enforcement.

Unfinished Business:

1. Bryan Perl lateral capping.
2. Inspection Procedure Review.

New Business:

1. Review 5-year Budget.
2. Review average annual treatment cost per unit.

Schedule the next meeting.

Public comments and questions pertaining to District business.

Closed Session:

Pursuant to §19.85(1)(g), Wis. Stats., Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Subject:  Potential amendments to the 2000 Wastewater Agreement Between the City of Fond du Lac and the Outlying Sewer Group.

Adjournment.

Brenda A. Schneider

Recording Secretary

TSD #3 January 15, 2020 Meeting Minutes

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 districtsecretary@townoftaycheedah.com.