Agenda for January 20, 2003

Pell Lake Sanitary District No. 1

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

General Open Meeting

January 20, 2003 - 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

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 yearly wage increases and benefits for District employees

10. Discussion and possible action regarding health insurance for employees

11. Discussion and possible action regarding adjusted bill from Burlington Clinic pertaining to personnel medical exams

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 judgment against W1245 N. Lakeshore requested by Betty Ciancanelli (bc)

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

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

16. Comments from the floor

17. President’s Report

18. Treasurer’s Report

19. Secretary’s Report

20. Date of next meeting, February 17, 2003

21. Motion to adjourn

POSTED: January 17, 2003

By: John Derks, Secretary

Bloomfield Town Hall Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station