TSD #1 – Monthly Meeting

Agenda

Call to order

Approval of Agenda

Approval of June 24, 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 of use of slide-by connections when connecting to main line.
2. Discussion and possible action of requiring additional permits for Fondy Storage.
3. Discussion and possible action of placing location markers at manholes.

Date and Time of Next Meeting:  August 26, 2019

Adjournment

Priscilla Yohann – Administrative Clerk

Taycheedah Sanitary District No. 1

TSD #1 – July 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.