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TSD #1 Monthly Meeting
November 20 @ 5:00 pm - 6:00 pm
TAYCHEEDAH SANITARY DISTRICT NO. 1
REGULAR BUSINESS MEETING
Monday, November 20, 2023 – 5:00 P.M.
TAYCHEEDAH TOWN HALL
W4295 KIEKHAEFER PARKWAY – FOND DU LAC, WI 54937
Agenda
Call to Order
Pledge of Allegiance.
Approval of Agenda
Approval of October 23, 2023 Regular Business Meeting Minutes
Regular Business
Financial Report – CLA
Approve bills/sign checks
Inspector’s Report
Maintenance Report
Administrative Clerk’s Report
Unfinished Business
- Update of possible acceptance of the review of operational costs for evaluation of future financial needs.
- Update of the meeting with E. Otte and K. Diederich regarding various bills and charges TSD#1 shares with the upstream districts.
- Update of possible action of reviewing the Sandy Beach Business Park non-metered customers for the possibility of having them metered.
New Business
- Discussion and possible action of the acceptance of the quote from Sabel Mechanical, LLC for the valve replacement at Brookhaven lift station.
- Discussion and possible action on the acceptance of the 2024 Service Agreement with Energenecs.
- Discussion and possible action on the recommendations of Dempsey Law regarding the violations at N8279 and N8293 Ashberry Avenue.
Public Comment – TSD No. 1 Sanitary District Business
Adjournment
Priscilla Yohann – Administrative Clerk
Taycheedah Sanitary District No. 1
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.
