Pell Lake Sanitary District No. 1

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

General Open Meeting

November 20, 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. Roll Call

3. Pledge of allegiance

4. Verification of agenda posting

5. Approval of minutes

6. Approval of bills

7. Attorney’s Report

8. Engineer’s Report

9. Discussion and possible action regarding changing billing due dates from the 20^th of the month to the 30th

10. Discussion and possible action regarding billing invoices/postcards

11. Discussion and possible action regarding purchase of truck

12. Bid opening -Discussion and possible action regarding alarm system installation at lift stations

13. Discussion and possible action regarding CWF & PLSD approval of WWTP purchases

14. Discussion and possible action regarding valve boxes and manhole covers in roadways being too high per Town of Bloomfield

15. Discussion and possible action regarding requesting reimbursement from Baxter & Woodman for the lowering of resident’s services

16. Discussion and possible action regarding amendment to engineering services contract

17. Comments from the floor

18. President’s Report

19. Treasurer’s Report

20. Secretary’s Report

21. Date of next meeting, December 18, 2000

22. Adjournment

POSTED: November 17, 2000

Bloomfield Town Hall

Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station