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

August 7, 2002 – 1:00 PM

Waste Water Treatment Plant

P.O. Box 388 Commissioners

Pell Lake, WI 53157 President Bill Markut

Secretary John Derks (262) 279-5020 Treasurer Eileen Stefanski

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 purpose of discussing the proposed settlement of costs associated with the blower issue.

4. Adjournment

5. Motion to return to OPEN SESSION

6. Discussion and possible action regarding settlement of costs associated with repairing the blower

7. Discussion and possible action regarding the letter from the D.N.R. concerning well abandonment

8. Adjournment

POSTED: August 5, 2002

By: John Derks, Secretary

Bloomfield Town Hall

Pell Lake Post Office
Water Treatment Plant

Monroe's Mobil