Pell Lake Sanitary District No. 1

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

General Open Meeting

September 24, 2001 - 6:00 p.m.

Wastewater Treatment Plant

AMENDED AGENDA


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 a request from Dorothy McElray to discuss a grinder pump for W1198 N. Lakeshore Drive
  10. Discussion and possible action regarding a resolution providing for the issuance and sale of $375,000 of Water System Mortgage Bonds
  11. Discussion and possible action regarding Ordinance 01-1, amendment to Ordinance 98-3
  12. Discussion and possible action regarding Utility Director’s job description
  13. Discussion and possible action regarding the authorization for SEWRPC to complete their designated portions of the lake management planning program
  14. Discussion and possible action regarding the Curb Stop Policy
  15. Comments from the floor
  16. President’s Report
  17. Treasurer’s Report
  18. Secretary’s Report
  19. Date of next meeting, October 15, 2001
  20. In compliance with Section 19.85 (1)(g), Wisconsin Statutes, vote to go into CLOSED SESSION to discuss personnel issues
  21. Motion to adjourn

POSTED: September 22, 2001