Agenda for March 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

March 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 the assessment and evaluation of the wastewater plant conducted by Baxter & Woodman (bm)

10. Discussion and possible action regarding the blower proposal from CSI (bm)

11. Discussion and possible action regarding non-complying well abandonments (es)

12. Discussion and possible action regarding a request by Myra and Dennis Gallagher to discuss the assessments on MPL00607 and MPL00608

13. Discussion and possible action regarding paving reimbursement from Bloomfield Township (es)

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

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

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

17. Discussion and possible action regarding Ordinance 03-1 and 03-2 (es)

18. President’s Report

19. Treasurer’s Report

20. Secretary’s Report

21. Date of next meeting, April 21, 2003

22. Motion to adjourn

POSTED: March 14, 2003

By: John Derks, Secretary

Bloomfield Town Hall Pell Lake Post Office

PLSD Water Treatment Plant

Monroe’s Mobil Station