Pell Lake Sanitary District No. 1

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

General Open Meeting

May 20, 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 review and approval of 2001 audit (es)

10.     Discussion and possible action regarding a request by Edwin Esser to waive water and sewer service charges for W870 Geranium (ee)

11.     Discussion and possible action regarding a request by Cathy Marsala of W1054 Golden Glow to waive the judgment placed on her property taxes (cm)

12.     Discussion and possible action regarding a request by James Turuc to waive the original assessment placed on his property taxes for his now unbuildable property identified as tax key number MPLA00080 (jt)

13.     Discussion and possible action regarding extending service to W1245 N. Lakeshore Drive

14.     Discussion and possible action regarding bids for installation of water and sewer on court ordered properties (es)

15.     Discussion and possible action regarding contract with Baxter & Woodman to update office maps (es)

16.     Discussion and possible action regarding new home connection fees (es)

17.     Discussion and possible action regarding new Bloomfield Township Ordinance (jd)

18.     Discussion and possible action regarding changing the employee handbook, which allows 3 employees to be gone at the same time (es)

19.     Comments from the floor

20.     President’s Report

21.     Treasurer’s Report

22.     Secretary’s Report

23.     Date of next meeting, June 17, 2002

24.     Motion to adjourn

  

                                                                                                                  POSTED:  May 17, 2002

                                                                                                                                  By:  John Derks, Secretary

    

                                                                                                        Bloomfield Town Hall                                                                                                                        Pell Lake Post Office                     

   PLSD Water Treatment Plant

     Monroe’s Mobil Station