TSD1 10-27-2025 minutes

1 TAYCHEEDAH SANITARY DISTRICT NO. 1 REGULAR BUSINESS MEETING October 27, 2025 – 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: M. Nett, J. Huck, D. Weber Administrative Clerk: Priscilla Yohann Inspection: J. Rickert Absent: Maintenance: M. Haensgen Approval of Agenda Motion: by M. Nett, second by J. Huck, to approve the Agenda. Vote: Ayes: 3, Opposed: 0 – Motion carried. Approval of September 22, 2025, Regular Business Meeting Minutes Motion: by J. Huck, second by D. Weber, to approve the September 22, 2025 Regular Business Meeting Minutes. Vote: Ayes: 3, Opposed: 0 – Motion carried. REGULAR BUSINESS Financial Report Financial statements were distributed, and discussion was held. Motion: by M. Nett, second by J. Huck, to renew the CD at Verve Credit Union at a rate and timeframe beneficial to the District. Vote: Ayes: 3, Opposed: 0 – Motion carried. Motion: by J. Huck, second by M. Nett, to approve the Financial Statements. 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 October 2025 is on file. • J. Rickert reported on the manhole in the new construction area in the Sandy Beach Business Park. A flow line was to be constructed in it, and the dry set casting needs to be either cemented or tarred. It was decided a letter will be sent to the excavator with cc to D. Hoerth and M. Nett. • The property at N7483 Winnebago Drive was discussed. During a phone conversation with the M. Nett the owner indicated that some of the debris had been removed. A probing rod will be procured to add in locating the manhole. J. Rickert will contact the owner. 2 Regular Business Meeting Minutes October 27, 2025 Page 2 Maintenance Report • A copy of the detailed log of maintenance activities during the month of October 2025 is on file. • There was nothing to report as per M. Haensgen email. Administrative Clerk’s Report • A copy of the detailed log of administrative clerk activities during the month of October 2025 is on file. • P. Yohann reported on sending a certified letter to the owner of N7483 Winnebago Drive regarding debris removal, receiving the 2026 Fee Schedule from Diggers Hotline with no change in fees, and the delinquent account letters were sent. UNFINISHED BUSINESS None to be reported. NEW BUSINESS None to be reported. PUBLIC COMMENT None to be reported. ADJOURNMENT: The meeting adjourned at 5:19 PM. Motion: by J. Huck, second D. Weber, to adjourn. Vote: Ayes: 3, Opposed: 0 – Motion carried. Respectfully submitted by: Priscilla Yohann Administrative Clerk