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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.