TSD #1 – Monthly Meeting
May 18, 2020 @ 5:00 pm - 6:00 pm
Agenda
Call to order
Approval of Agenda
Approval of April 27, 2020 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 revised O&M Agreements with Calumet Sanitary District, Johnsburg Sanitary District, and Taycheedah Sanitary District No. 3.
2. Update on the Gladstone lift station pumps. Discussion and possible action of the proposal submitted by Smith & Loveless, Inc.
New Business
1. Discussion and possible action on the Diggers Hotline, Inc. Proxy.
2. Discussion and possible action on acceptance of the Worker’s Compensation Policy from The Horton Group.
Date and Time of Next Meeting: June 22, 2020
Adjournment
Priscilla Yohann – Administrative Clerk
Taycheedah Sanitary District No. 1
TSD #1 MAY 18, 2020 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.