Town of Clover Sanitary District #1 –
Meeting Minutes

Wednesday December 11, 2019 at 8:00 pm in the Meeting Room

of the Town of Clover Town Hall (The Gym)

Minutes
Called to Order at 8:01 pm
Roll Call: Present; Steele, Gillespey, Isaksson, Rebak, Smith, Morelli, Stemwedel. Also present.

Approval of Minutes of:
– November
– Treasurer’s Report: November
Expenditures: Motion to approve batch S-1211-1. Motion to approve made by Steele/sStemwedel Carried Unanimous

Announcements:
Reports: (Please see further reports below in packets)
– Operations:

Dump Station:
Reports for Dumping from:

Lakeshore:
–September
–October
–November

#2 Septic Pumping & Excavating:
–November 5,711 gal

– Business:
– Discussion/Likely Action related to 2020:
o Proposed Budget
o Motion: by Stemwedel/sSteele to adopt 2020 Sanitary District budget. Carried Unanimous.
o CMOM Goals
o Motion: by Steele/sStemwedel to adopt 2020 CMOM goals. Carried Unanimous.

– Any Agenda Items for next month or later
– Agenda Items for Next Month or Later:

o 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 8:20pm
-Minutes prepared by the Commission Secretary.
– Minutes are unofficial until approved by the Commission.