TSD #1 – Monthly Meeting

Agenda

Call to order

Approval of Agenda

Approval of April 22, 2019 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.
2. Update on the Brookhaven Lift Station easement.

New Business

1. Discussion and possible action of continuing with Gen-Tracker vs. Mission Communications.
2. Discussion and possible action of acquiring additional contact person for lift station issues.

Date and Time of Next Meeting:  June 24, 2019

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.

A quorum of the Taycheedah Sanitary District No. 3 Commission may be present at the meeting for informational gathering purposes but will not deliberate or take any action.