TSD #1 – Monthly Meeting
June 24, 2019 @ 5:00 pm - 6:00 pm
Call to order
Approval of Agenda
Approval of May20, 2019 Regular Business Meeting Minutes
Public Comment – TSD No. 1 Sanitary District Business
Financial Report – CLA
Approve bills/sign checks
Administrative Clerk’s Report
- Update on the approval of the O&M Agreements with Johnsburg Sanitary District and Taycheedah Sanitary District No. 3.
- Update on the Brookhaven Lift Station easement.
- Discussion and possible action of continuing with Gen-Tracker vs. Mission Communications.
- Discussion and possible action of determining the condition of the lift station pumps and associated equipment.
- Discussion and possible action on the proposal submitted by Green Bay Pipe & Televising, LLC.
- Discussion and possible action of coverage and limits of liability for property/casualty insurance.
- Discussion and possible action of submission of the CMAR report.
- Discussion and possible action of the easements for the Gladstone and Winnebago lift stations.
Date and Time of Next Meeting: July 22, 2019
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 firstname.lastname@example.org or 920-923-0406.