Pell Lake Sanitary District No. 1

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

General Open Meeting

December 16, 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 approval of 2003 Budget (es)

10.     Discussion and possible action regarding a resolution authorizing transfer of funds pursuant to section 65.90 Wisconsin Statutes (dw)         

11.     Discussion and possible action regarding a resolution providing for the defeasance of a portion of the outstanding debt of the Sanitary District and approving the execution of an escrow agreement related thereto (dw)

12.     Discussion and possible action regarding letter from the Town of Bloomfield with regards to assessments on property identified as MPL01254 (es)

13.     Discussion and possible action regarding approving 2000-2001 Audit (jd)

14.     Discussion and possible action regarding judgment against W1245 N. Lakeshore requested by Betty Ciancanelli (bc)

15.     Discussion and possible action regarding the Bloomfield Fire and Rescue Departments use of  the confined space trailer (jd)

16.     Discussion and possible action regarding the bearings on the blower motors (jd)

17.     Comments from the floor

18.     President’s Report

19.     Treasurer’s Report

20.     Secretary’s Report

21.     Date of next meeting, January 20, 2003

22.     Motion to adjourn

  

                                                                                                                  POSTED:  December 13, 2002

                                                                                                                                  By:  John Derks, Secretary

    

                                                                                                        Bloomfield Town Hall                                                                                                                        Pell Lake Post Office                    

   PLSD Water Treatment Plant

     Monroe’s Mobil Station