TSD #1 – Monthly Meeting

Agenda

Call to order

Approval of Agenda

Approval of July 29, 2019 Regular 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 Brookhaven Lift Station easement.
3. Update on the easements for the Gladstone and Winnebago lift stations.

New Business

1. Discussion and possible action on the property-casualty insurance quote from The Horton Group.

Date and Time of Next Meeting:  September 23, 2019

Adjournment

Priscilla Yohann – Administrative Clerk

Taycheedah Sanitary District No. 1

TSD #1 – August 2019 Meeting 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.