Pell Lake Sanitary District No. 1

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

General Open Meeting

June 16, 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                               Paul Schneider

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 Ordinance 02-1(Well Operation Permit) (bm) (ps)

10.     Discussion and possible action regarding new banking service costs from US Bank (bm)

11.     Discussion and possible action regarding insurance policy renewals  for the PLSD (bm)

12.     Discussion and possible action regarding summer employment

13.     Discussion and possible action regarding five year inspection of elevated water tank

14.     Discussion and possible action regarding road coring samples

15.     Discussion and possible action regarding enhancements and modification to the wasting process(bm)

16.     Discussion and possible action regarding signature stamps for the commissioners(bm)

17.     Discussion and possible action regarding the bonding of employees(bm)

18.     Discussion and possible action regarding the possible purchase of a Pitney Bowes postage machine(bm)

19.     Discussion and possible action regarding further authorization to convert from top loading to bottom loading for sludge hauling(bm)

20.     Discussion and possible action regarding dental benefit change(ps)

21.     Discussion and possible action regarding reconnection policy(ps)

22.     Discussion and possible action regarding charge for installation of laterals(ps)

23.     Discussion and possible action regarding screening structure(ps)

24.     Discussion and possible action regarding regency hills development(ps)

25.     Discussion and possible action regarding the agreement with BGCF&R use of the confined space trailer(ps)

26.     President’s Report

27.     Treasurer’s Report

28.     Secretary’s Report

29.     Date of next meeting, July 21, 2003

30.     Motion to adjourn

  

                                                                                                                  POSTED:  June 13, 2003

                                                                                                                                  By:  John Derks, Secretary

                                                                                                                 Bloomfield Town Hall                                                                                                                         Pell Lake Post Office                     

   PLSD Water Treatment Plant

     Pell Lake Mobil Station