Pell Lake Sanitary District No. 1

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

General Open Meeting

March 18, 2002 - 6:00 p.m.

Wastewater Treatment Plant

AGENDA

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 remaining contractual obligations of Indiana Construction

10. Discussion and possible action regarding review and adoption of CMAR

11. Discussion and possible action regarding cross connections

12. Discussion and possible action regarding Travel and Expense policy

13. Comments from the floor

14. President’s Report

15. Treasurer’s Report

16. Secretary’s Report

17. Date of next meeting, April 15, 2002

18. Motion to adjourn

POSTED: March 15, 2002

By: John Derks, Secretary

Bloomfield Town Hall

Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station