Pell Lake Sanitary District No. 1

In compliance with Section 19.84 Wisconsin Statutes, the following Notice of Meeting is given:

General Open Meeting
May 15, 2000, 7:00 p.m.
Wastewater Treatment Plant

P.O. Box 388 Commissioners
Pell Lake, WI 53157 President Bill Markut
Phone: (262) 279-5020 Secretary John Derks
Fax: (262) 279-0196 Treasurer Eileen Stefanski

E-mail: plsd@genevaonline.com
http://www.genevaonline.com/~plsd


AGENDA

  1. Call To Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Verification of Agenda Posting
  5. Discussion and possible action regarding 1999 audit
  6. Approval of Minutes
  7. Approval of Bills
  8. Attorney’s Report
  9. Engineer’s Report
  10. Lakes and Rehabilitation Committee Report
  11. Discussion and possible action regarding Lakes and Rehabilitation Committee suggested boat registration
  12. Discussion and possible action regarding authorization for formal application for additional CWF hardship assistance
  13. Discussion and possible action regarding a connection extension request at W1190 Lakeshore Drive by Mr. Dan Boezio
  14. Discussion and possible action on the purchase of confined space equipment
  15. Discussion and possible action regarding purchase of trailer for confined space equipment
  16. Discussion and possible action regarding approving storage building at WWTF
  17. Discussion and possible action regarding hauled waste policy
  18. Discussion and possible action regarding septic tank abandonment
  19. Comments from the floor
  20. President’s Report
  21. Treasurer’s Report
  22. Secretary’s Report
  23. Date of next meeting, June 19, 2000
  24. Adjournment

POSTED: May 12, 2000

By John Derks
Secretary

Bloomfield Town Hall

Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station