Pell Lake Sanitary District
No. 1
In compliance with Section
19.84 Wisconsin Statutes, the following Notice
of Meeting is hereby given:
Special Closed Meeting
June 17, 2002 – 6:45 PM
Waste Water Treatment Plant
P.O. Box 388 Commissioners
Pell Lake, WI
53157 President Bill Markut
Secretary John Derks (262) 279-5020 Treasurer Eileen Stefanski
AGENDA
1.
Call
To Order
2.
Roll
Call
3.
In
compliance with Section 19.85(1)(g), Wisconsin Statutes, vote to go into CLOSED SESSION for the purposes
of conferring with District legal counsel regarding discussion and possible strategy
to adopt that which is likely to become a legal action for failure to complete
contractual obligations
4.
Adjournment
5.
Motion
to return to OPEN SESSION
6.
Discussion
and possible action regarding closed session decisions
7.
Adjournment
POSTED: June 14, 2002
By: John Derks, Secretary
Bloomfield Town Hall
Pell Lake Post Office
Water Treatment Plant
Monroe's
Mobil