TSD #1 – Monthly Meeting

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

1. Update on the approval of the O&M Agreements with Johnsburg Sanitary District and Taycheedah Sanitary District No. 3.

New Business

1. Discussion and possible action on the repeat violation at N7556 Sandy Beach Road.
2. Discussion and possible action on the annual self-audit of the Capacity, Management, Operation and Maintenance Manual (CMOM).
3. 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.