Sanitary District #1 – Monthly Meeting

Location: Taycheedah Town Hall

AGENDA

Call to order
Approval of Agenda
Approval of May 21, 2018 Regular Business Meeting Minutes

Public Comment – TSD No. 1 Sanitary District Business

Regular Business

Financial Report – Schenck SC
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 of the Brookhaven Lift Station easement.
3. Discussion and possible action on considering electronic flow monitoring.

New Business

1. Discussion and possible action on the acceptance of the service agreement from Energenecs.
2. Discussion and possible action on the approval of the Compliance Maintenance Annual Report.
3. Discussion and possible action on limits and deductible for the 20182019 Renewal Questionnaire.

Date and Time of Next Meeting: July 23, 2018

Adjournment

Priscilla Yohann – Administrative Clerk
Taycheedah Sanitary District No. 1

TSD #1 6-5-18 MINUTES