Sanitary District #3 — Agenda

TOWN OF FOND DU LAC FOND DU LAC COUNTY W5990 W PIONEER ROAD, FOND DU LAC SANITARY DISTRICT #3 JUNE 8, 2026 5:00pm 1. Call to order. Roll call. Confirmation of open meeting notice. 2. Approve minutes. 3. Discuss routine maintenance. 4. Overview and discussion with Eric Otte regarding SD needs and future expansion 5. Update on televising bids 6. Discussion on Water Locate Requests. 7. Discussion and possible action on the removal and addition of authorized signors to all SD3 bank accounts as follows: Removal of former board members Supervisor Eric Kaufman & Supervisor Aaron Kulhs as authorized signer and the addition of Supervisor Matthew Newton, Supervisor David Washkoviak & Chairman Jeff Montsma as authorized signers on the following Town of Fond du Lac Accounts with National Exchange Bank & Trust Town of Fond du Lac General Checking Account ending in 3175 Town of Fond du Lac Rogersville Rd Debt Service Account ending in 0740 Town of Fond du Lac L ift Station Replacement Fund Account ending in 3594 Town of Fond du Lac Public Funds Savings Account ending in 9795 Town of Fond du Lac (2) Certificate of Deposits Account ending in 7045 Town of FDL Sanitary District #3 GO DEBT Account ending in 1471 8. Discussion and possible action to authorize Brenda Post to work with Sue Nitschke or VESTA to complete a financial review of Sanitary District 3 and set up account information in the SAGE accounting program 9. Set next meeting date. 10. Financial Report and Payment of Bills. 11. Adjourn. TOWN OF FOND DU LAC FOND DU LAC COUNTY W5990 W PIONEER ROAD, FOND DU LAC JUNE 8, 2006 SANITARY DISTRICT #6 MEETING Immediately following the SD #3 meeting @ 5:00pm 1. Call to order. Roll Call. Confirmation of open meeting notice. 2. Approve minutes 3. Discuss routine maintenance. 4. Overview and Discussion with Otte regarding SD needs and future expansion 5. Update on televising bids 6. Discussion on Water Locate Requests 7. Authorize the removal and addition of authorized signors to all SD6 bank accounts as follows: Removal of former board members Supervisor Eric Kaufman & Supervisor Aaron Kulhs as authorized signer s and the addition of Supervisor Matthew Newton, Supervisor David Washkoviak & Chairman Jeff Montsma as authorized signers on the following Town of Fond du Lac Account: Town Sanitary District #6 of the Town of Fond du Lac Account ending in 2709 8. Set next meeting date. 9. Financial Report and Payment of Bills. 10. Adjourn. ACTION MAY BE TAKEN ON ANY OF THE ABOVE AGENDA ITEMS