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

July 22, 2002 – 11:00 AM

Waste Water Treatment Plant

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 for the purposes of conferring with District legal counsel and the Districts Engineer the status of litigation against I.C.C.

4. To discuss personnel matters

5. Adjournment

6. Motion to return to OPEN SESSION

7. Discussion and possible action regarding closed session decisions

8. Adjournment

POSTED: July 19, 2002

By: John Derks, Secretary

Bloomfield Town Hall

Pell Lake Post Office
Water Treatment Plant

Monroe's Mobil