Pell Lake Sanitary District No. 1
In compliance with Section 19.84 Wisconsin Statutes,
the following Notice of Meeting
is given:
General Open Meeting
February 18, 2002 - 6:00 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 removal from the table of request by William Gaede to surpass
the well inspection by a well driller
10.
Discussion and possible
action regarding a request by William Gaede of W915 Violet Road to surpass the
requirement of hiring a licensed well-driller to inspect his well
11.
Discussion and possible
action regarding approval of Amendment No. 1, in the amount of $262,322 to
Financial Assistance Agreement with the State of Wisconsin Clean Water Fund,
dated September 23,1998, in an amount not to exceed $17,463,787
12.
Discussion and possible
action regarding a resolution authorizing the issuance and sale of up to
$87,561 in general obligation sewerage system promissory notes, series 2002 and
providing for other details and covenants with respect thereto
13.
Comments from the floor
14.
President’s Report
15.
Treasurer’s Report
16.
Secretary’s Report
17.
Date of next meeting,
March 18, 2002
18.
Motion to adjourn
POSTED: February 15, 2002
By: John
Derks, Secretary
Bloomfield Town Hall Pell Lake Post Office
PLSD Water Treatment Plant
Monroe’s Mobil Station