Pell Lake Sanitary District No. 1

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

General Open Meeting

Wastewater Treatment Plant

AMENDED 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 W928 Primrose (John Greenhill, Jr.) decision from April 16, 2001 meeting
10. Discussion and possible action regarding Lift Station Telemetry Scope changes
11. Discussion and possible action regarding water leak policy
12. Discussion and possible action regarding Helen Reiff easement
13. Discussion and possible action regarding Ken Walter’s easement
14. Discussion and possible action regarding Right of Way Certificate
15. Discussion and possible action regarding 2000 financial statement
16. Discussion and possible action regarding Margaret Arient easement
17. Discussion and possible action regarding employee sick days
18. Discussion and possible action regarding the lateral at N1441Clover Rd.
19. Comments from the floor
20. President’s Report
21. Treasurer’s Report
22. Secretary’s Report
23. Date of next meeting, June 18, 2001
24. Motion to adjourn

POSTED: May 19, 2001

By: John Derks, Secretary