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 15, 2001 - 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 PLSD work plan for 2001

10. Discussion and possible action regarding office security

11. Discussion and possible action regarding converting portable generator to permanent mount for Orchid lift station

12. Discussion and possible action regarding wages

13. Comments from the floor

14. President’s Report

15. Treasurer’s Report

16. Secretary’s Report

17. Date of next meeting, February 19, 2001

18. Motion to adjourn

POSTED: January 12, 2001

By: John Derks, Secretary

Bloomfield Town Hall Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station