Pell Lake Sanitary District No. 1

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

Special Closed Meeting

January 21, 2002 5:00 PM

Waste Water Treatment Plant

P.O. Box 388 Commissioners

Pell Lake, WI 53157 President Bill Markut

Secretary John Derks (262) 279-5020 Treasurer Eileen Stefanski

AGENDA

1. Call To Order

2. Roll Call

3. In compliance with Section 19.85(1)(g), Wisconsin Statutes, vote to go into CLOSED SESSION to discuss employee evaluations and wages

4. Adjournment

POSTED: January 18, 2002

By: John Derks, Secretary

Bloomfield Town Hall

Pell Lake Post Office
Water Treatment Plant

Monroe's Mobil