Town of Clover Sanitary District #1 – Meeting Minutes

Wednesday August 12, 2020 at 8:00 pm in the Meeting Room of the Town of Clover Town Hall (The Gym). 

Minutes

Called to Order at 7:49 pm

Roll Call: Present; Steele, Gillespey, Isaksson, Smith, Rebak , by Phone Morelli  Absent Stemwedel

Approval of Minutes of:

  • July

Treasurer’s Report: July

 Expenditures: Motion to approve batch S-0812.  Motion to approve made by Steele/sRebak Carried Unanimous

Announcements:

Reports:  (please see further reports below in packets)

  • Operations:

                        Dump Station:

Reports for Dumping from:

  • Lakeshore:
  • May
  • June
  • July
  • #2 Septic Pumping & Excavating:
    • July

 

  • Business:
  • Discussion/Likely Action related to amending the Sanitary District Handbook to delete 5., 5.4 sentence 1, and amend the remaining sentence as the following:
  • Motion: by Isaksson/sSteele to adopt 5.4 as changed on 8/12/2020 revised. Carried Unanimous.
    • Any (delete “other”) use of town equipment and/or facilities must be approved by a Town of Clover Supervisor or the Town of Clove Chairperson in advance.–Steele
    • Any Agenda Items for next month or later
  • Agenda Items for Next Month or Later:
    • Conjoined commercial properties at #04-014-2-50-07-09-2 00-152-30000 that if sold separate will require unhooking from one and hooking up separately to the District Main
  • Motion to adjourn 8:18pm

.Minutes prepared by the Commission Secretary.

  • Minutes are unofficial until approved by the Commission.