TSD #1 MARCH 23 2026 MEETING MINUTES

1 TAYCHEEDAH SANITARY DISTRICT NO. 1 REGULAR BUSINESS MEETING March 23, 2026 – 5:00 P.M. TAYCHEEDAH TOWN HALL W4295 KIEKHAEFER PARKWAY FOND DU LAC, WI 54937-6802 Call to Order The meeting was called to order by M. Nett at 5:00 P.M. and the Pledge of Allegiance was recited. Present: Commissioners: J. Huck, M. Nett, D. Weber Administrative Clerk: Priscilla Yohann Inspection: J. Rickert Maintenance: M. Haensgen Approval of Agenda Motion: by M. Nett, second by D. Weber, to approve the Agenda. Vote: Ayes: 3, Opposed: 0 – Motion carried. Approval of February 23, 2026, Regular Business Meeting Minutes Motion: by M. Nett, second by J. Huck, to approve the February 23. 2026, Regular Business Meeting Minutes. Vote: Ayes: 2, Opposed: 0, Abstained: 1 – Motion carried. REGULAR BUSINESS Financial Report Financial statements were distributed, and discussion was held. The CD coming due at Fox Valley Savings will be discussed at the April meeting. Motion: by J. Huck, second by D. Weber, to approve the Financial Statements. Vote: Ayes: 3, Opposed: 0 – Motion carried. After reviewing the synopsis of the information submitted by CLA the decision was made to keep the present quarterly fee. Motion: by J. Huck, second by D. Weber, to keep the user fee at $105.00 per quarter. Vote: Ayes: 3, Opposed: 0 – Motion carried. Approval of Bills/Sign checks Motion: by M. Nett, second by D. Weber, to approve the bills as submitted. Vote: Ayes: 3, Opposed: 0 – Motion carried. Inspection Report • A copy of the detailed log of inspection activities during the month of March 2026 is on file. • J. Rickert reported he would like to conduct a walk-through of the new business at W4506 Lakepark Drive and inquired about the televising. A new map that includes the lines from Gladstone Beach to Winnebago Drive has been sent to Speedy Clean Drain & Sewer. Maintenance Report • A copy of the detailed log of maintenance activities during the month of March 2026 is on file. • M. Haensgen stated there were no issues during the recent blizzard and would like to include on the next billing notification regarding home inspections. D. Weber inquired if there was a high flow recently to which M. Haensgen responded in the affirmative. 2 Regular Business Meeting Minutes March 23, 2026 Page 2 Administrative Clerk’s Report • A copy of the detailed log of administrative clerk activities during the month of March 2026 is on file. • P. Yohann reported conducting the usual activities for the month. UNFINISHED BUSINESS 1. Discussion and possible action on bill set-up for W4502, W4506, and W4510 Lakepark Drive. Information obtained at the last meeting was relayed to J. Rickert and D. Weber, who were not present at the meeting. After a discussion of activities at one of the buildings a walk-through will be conducted in the very near future. It was determined that the business operating at W4506 Lakepark Drive would be charged for the first quarter 2026. 2. Discussion and possible acceptance of a quote for sewer main cleaning and televising. Discussion was held. It was decided to add an additional 27,425 LF to the existing quote of 16,511 LF for a total of 43,936 LF. Motion: by M. Nett, second by J. Huck, to obtain a proposal from Speedy Clean Drain & Sewer to clean and televise approximately 44,000 LF of sanitary sewer. Vote: Ayes: 3, Opposed: 0 – Motion carried. NEW BUSINESS None to be discussed PUBLIC COMMENT None to be reported. ADJOURNMENT: The meeting adjourned at 6:00 PM. Motion: by J. Huck, second by D. Weber, to adjourn. Vote: Ayes: 3, Opposed: 0 – Motion carried. Respectfully submitted by: Priscilla Yohann Administrative Clerk