Agenda for February 17, 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

February 17, 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 letter from the Town of Bloomfield with regards to assessments on property identified as MPL01254

10. Discussion and possible action regarding the Bloomfield Fire and Rescue Departments use of the confined space trailer.

11. Discussion and possible action regarding W1327 Fairview (bm)

12. Discussion and possible action regarding review and adoption of CMAR (jm)

13. Discussion and possible action regarding reaffirmation of January 20, 2003 motions regarding employee wage increases (es)

14. President’s Report

15. Treasurer’s Report

16. Secretary’s Report

17. Date of next meeting, March 17, 2003

18. Motion to adjourn

POSTED: February 14, 2003

By: John Derks, Secretary

Bloomfield Town Hall Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station