Pell Lake Sanitary District No. 1
In compliance with Section 19.84 Wisconsin Statutes, the following Notice of Meeting is given:
General Open Meeting
January 17, 2000, 7:00 p.m.
Bloomfield Town Hall

AGENDA

1. Call To Order
2. Pledge of Allegiance
3. Roll Call
4. Verification of Agenda Posting
5. Approval of Minutes
6. Approval of Bills
7. Engineer’s Report
8. Attorney’s report
9. Discussion and possible action regarding accepting holding tank waste at WWTP.
10. Discussion and possible action regarding pursuing court orders to hire contractor to install services to non-compliant properties.
11. Discussion and possible action on dead end fire hydrants
12. Discussion and possible action regarding Phase III connection deadlines
13. Discussion and possible action regarding hiring a new employee for WWTP
14. Discussion and possible action regarding clerk’s office hours
15. Discussion and possible action regarding contributions to the Wisconsin Retirement System Employee Trust Fund
16. Discussion and possible action regarding substantial completion of the WWTP
17. Discussion and possible action regarding rates for accepting holding tank and septic waste
18. Discussion and possible action regarding Willow Estates Subdivision (Dennis Unbehaun)
19. Comments from the floor
20. President’s Report
21. Secretary/Treasurer’s Report
22. Date of next meeting, February 21, 2000
23. In compliance with Section 19.85 (1)(g), Wisconsin Statutes, vote to go into CLOSED SESSION to discuss employee evaluations and wages
24. Adjournment