TSD#1 – 12-16-2024 MEETING MINUTES

1 TAYCHEEDAH SANITARY DISTRICT NO. 1 REGULAR BUSINESS MEETING December 16, 2024 – 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 Maintenance: M. Haensgen Absent: Inspection: J. Rickert Approval of Agenda Motion: by M. Nett, second by D. Weber to approve the Agenda. Vote: Ayes: 3, Opposed: 0 – Motion carried. Approval of November 25, 2024, Regular Business Meeting Minutes Motion: by J. Huck, second by D. Weber, to approve the November 25, 2024, Regular Business Meeting Minutes. Vote: Ayes: 3, Opposed: 0 – Motion carried. REGULAR BUSINESS Financial Report Financial statements were distributed. M. Nett will contact E. Otte for information from the city, which to date has not been received. The two CDs due in December were renewed. 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 J. Huck, 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 December, 2024, is on file. • J. Rickert had nothing to report as stated by P. Yohann. Maintenance Report • A copy of the detailed log of maintenance activities during the month of December, 2024, is on file. • An issue of an alarm at Brookhaven lift station was discussed. A brief power outage caused the alarm and power was restored immediately. • M. Nett questioned if the city had responded to the use of a meter on a trial basis. No response has been received, and M. Haensgen will follow up. • M. Haensgen relayed an inquiry from J. Rickert requesting to be paid for a full hour for meetings held less than one hour. The issue was tabled until the next meeting when J. Rickert will be in attendance. Administrative Clerk’s Report • A copy of the detailed log of administrative clerk activities during the month of December, 2024, is on file. • P. Yohann reported on updating the electronic files for 2025 and distributed the proposed 2025 meeting dates. 2 Regular Business Meeting Minutes December 16, 2024 Page 2 Administrative Clerk’s Report • A copy of the detailed log of administrative clerk activities during the month of December, 2024, is on file. • P. Yohann reported on updating the electronic files for 2025 and distributed the proposed 2025 meeting dates. UNFINISHED BUSINESS None to be reported. NEW BUSINESS None to be reported. PUBLIC COMMENT None to be reported. ADJOURNMENT: The meeting adjourned at 5:15 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