Pell Lake Sanitary District No. 1

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

General Open Meeting

July 15, 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 financial update (es)

10.     Discussion and possible action regarding judgment against Cathy Marsala requested by Attorney Susan Smith (ss)

11.     Discussion and status of redrawn system maps from Baxter & Woodman

12.     Discussion and possible action regarding the Capital Improvement Plan

13.     Discussion and possible action regarding pole barn facility

14.     Discussion and possible action regarding confined space entries and training

15.     Discussion and possible action regarding blowers and surge control panel

16.     Discussion and possible action regarding district safety program

17.     Comments from the floor

18.     President’s Report

19.     Treasurer’s Report

20.     Secretary’s Report

21.     Date of next meeting, August 19, 2002

22.     Motion to adjourn

  

                                                                                                                  POSTED:  July 12, 2002

                                                                                                                                  By:  John Derks, Secretary

    

                                                                                                        Bloomfield Town Hall                                                                                                                         Pell Lake Post Office                    

   PLSD Water Treatment Plant

     Monroe’s Mobil Station