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TSD #1 – Monthly Meeting
November 25, 2019 @ 5:00 pm - 6:00 pm
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
- Update on the approval of the O&M Agreements with Johnsburg Sanitary District and Taycheedah Sanitary District No. 3.
- Update on the easement for the Gladstone lift station.
- Discussion of the information requested by E. Otte regarding the Gladstone lift station pumps.
New Business
- Discussion and possible action on the acceptance of the 2020 Service Agreement from Energenecs, LLC.
Date and Time of Next Meeting: December 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.
