Sanitary District #1 – Monthly Meeting
June 25, 2018 @ 5:00 pm
Location: Taycheedah Town Hall
Call to order
Approval of Agenda
Approval of May 21, 2018 Regular Business Meeting Minutes
Public Comment – TSD No. 1 Sanitary District Business
Financial Report – Schenck SC
Approve bills/sign checks
Administrative Clerk’s Report
- Update on the approval of the O&M Agreements with Johnsburg Sanitary District and Taycheedah Sanitary District No. 3.
- Update of the Brookhaven Lift Station easement.
- Discussion and possible action on considering electronic flow monitoring.
- Discussion and possible action on the acceptance of the service agreement from Energenecs.
- Discussion and possible action on the approval of the Compliance Maintenance Annual Report.
- Discussion and possible action on limits and deductible for the 20182019 Renewal Questionnaire.
Date and Time of Next Meeting: July 23, 2018
Priscilla Yohann – Administrative Clerk
Taycheedah Sanitary District No. 1