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TSD #1 – Monthly Meeting
November 26, 2018 @ 5:00 pm - 6:00 pm
Agenda
Call to order
Approval of Agenda
Approval of October 22, 2018 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
- Update on the approval of the O&M Agreements with Johnsburg Sanitary District and Taycheedah Sanitary District No. 3.
New Business
- Discussion and possible action on the repeat violation at N7556 Sandy Beach Road.
- Discussion and possible action on the annual self-audit of the Capacity, Management, Operation and Maintenance Manual (CMOM).
- Discussion and possible action on the acceptance of the 2019 Service Agreement from Energenecs, Inc.
Date and Time of Next Meeting: December 17, 2018
Adjournment
Priscilla Yohann – Administrative Clerk
Taycheedah Sanitary District No. 1
TSD #1 November 2018 Minutes
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.
