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Location: Taycheedah Town Hall

 

AGENDA

Call to order
Approval of Agenda
Approval of June 25, 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 proposed 2040 allocation of capacity.

 

Date and Time of Next Meeting: August 27, 2018

 

Adjournment

 

Priscilla Yohann – Administrative Clerk
Taycheedah Sanitary District No. 1

 

TSD #1 18-JULY MINUTES