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7-13-2010 Agendas: Sanitary Districts 2 Sewer & 3 Water Print E-mail

NOTICE OF PUBLIC MEETINGS

TOWN OF SHEBOYGAN SANITARY DISTRICT NO. 2 (SEWER)

AND

TOWN OF SHEBOYGAN SANITARY DISTRICT NO. 3 (WATER)

Date:   TUESDAY, JULY 13, 2010

Place:   Town Hall, 1512 N. 40th St., Sheboygan, Wisconsin

Time:   2:00 p.m. Sanitary District No. 2 Sewer Monthly Meeting

Time:   3:15 p.m. Joint Meeting – Sanitary Dist. No. 2 Sewer & Sanitary Dist. No. 3 Water

Time:   To Follow Joint Meeting - Sanitary District No. 3 Water Monthly Meeting

Sanitary District No. 2 (Sewer) Monthly Agenda 2:00 p.m.

1.         Call to Order

2.         Approval of the July 13, 2010 Monthly Bills

3.         Sewer Odor Issue – N 43rd St

4.         Review/Approval - Sheboygan County Airport Sewer Service Agreement

5.         Review/Approval – General Engineering Agreement, AECOM

6.         Interest Rate Update for District Investments

7.         SCADA System Update for Lift Stations

8.         Approval for Utility Crew to Attend Confined Space Entry & Competent Person Training

9.         Operator's Report

10.        Communication & Correspondence Received After Posting of Agenda

Sanitary District No. 2 (Sewer) and Sanitary District No. 3 (Water) 3:15 p.m. Joint Agenda

11.        Call to Order - Sanitary District No. 3 (Water)

12.        Approval of the June 8, 2010 Monthly Meeting Minutes

13.        Projects

            A.      Paul Bulitz, N6327 Rangeline Rd./Water and Sewer Extension

            B.      Fifth Generation Properties LLC/High Tech Ln Project

            C.   Wal Mart As-builts Update

14.        Sheboygan County Economic Development Corporation Proposal

15.        Rescheduling of September 2010 Monthly Districts’ Meetings

16.        Town of Sheboygan Plan Commission Update

17.        Pending Item List Review

18.        Operator’s Report

19.        Communication & Correspondence Received After Posting of Agenda

20.        Adjourn - Sanitary District No. 2 (Sewer)

Sanitary District No. 3 (Water) Monthly Agenda - Immediately Following Completion of Joint Agenda

21.        Approval of the July 13, 2010 Monthly Bills

22.        Review/Approval - Water Main Installation and Connection Agreement Revision - 5300 Hwy 42 N/Craig Franzen

23.        Review/Approval – General Engineering Agreement, AECOM

24.        Tower 1 – Bids for Repair

25.        Well 3 and Wellhead Protection Update

26.        Operator's Report

            A.  System Leaks Update

            B.  Upgrade of Chemical System – Wells 1, 2 & 3

27.        Communication & Correspondence Received After Posting of Agenda

28.        Adjourn - Sanitary District No. 3 (Water)

TOWN OF SHEBOYGAN SANITARY DISTRICT NO. 2 (SEWER)

JEFF DEDERING, PRESIDENT

TOWN OF SHEBOYGAN SANITARY DISTRICT NO. 3 (WATER)

MARK FLASHER, PRESIDENT

The Town of Sheboygan hereby requests persons requiring auxiliary aid and services for participation in the above meeting to contact the Office Manager twenty-four (24) hours prior to the meeting.

NOTICE IS HEREBY GIVEN that a majority of the Town Board, Sanitary District No. 2 (Sewer) and Sanitary District No. 3 (Water) may be present at this meeting to gather information about a subject over which it has decision-making authority.  This constitutes a meeting of the Town Board, Sanitary Districts No. 2 & No. 3, pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis. 2d 553, 494 N.W. 2d 408 (1993), and must be noticed as such although the Town Board will take no formal action at these meetings. 

 
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