Agenda for July 21, 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

July 21, 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

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 new banking service costs from US Bank (bm)

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

11. Discussion and possible action regarding road repairs as a result of coring

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

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

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

15. Discussion and possible action regarding contractors for installation of services(jd)

16. Discussion and possible action regarding the participation in a drinking water study to be done by the Marshfield Clinic Research Foundation(bm)

17. Discussion and possible action regarding Water and Sewer bill for W1365 Fairview due to water leak

18. Discussion and possible action regarding billing cycle (ps)

19. Discussion and possible action regarding payment for programming computers for Sanitary District

20. President’s Report

21. Treasurer’s Report

22. Secretary’s Report

23. Date of next meeting, August 18, 2003

24. Motion to adjourn

POSTED: July 18, 2003

By: JoAnn Kanas, Clerk

Bloomfield Town Hall Pell Lake Post Office

PLSD Water Treatment Plant

Pell Lake Mobil Station