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Agenda

Call to order

Approval of Agenda

Approval of October 28, 2019 Regular Business Meeting Minutes

Approval of November 8, 2019 Special Business Meeting Minutes

 

Public Comment – TSD No. 1 Sanitary District Business

 

Regular Business

Financial Report – CLA

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 easement for the Gladstone lift station.
  3. Discussion of the information requested by E. Otte regarding the Gladstone lift station pumps.

 

New Business
  1. Discussion and possible action on the acceptance of the 2020 Service Agreement from Energenecs, LLC.

 

Date and Time of Next MeetingDecember 16, 2019

 

Adjournment

 

Priscilla Yohann – Administrative Clerk

Taycheedah Sanitary District No. 1

 

TSD #1 – November 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.