Pell Lake Sanitary District No. 1

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

General Open Meeting

August 18, 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 a request by Lucy Brennan from the Property Shoppe to discuss requirements for the return to a vacant service at N1317 Cedar

10.     Discussion and possible action regarding the continuation of Pat Romenesko’s services with regards to quarterly statements and recommendations

11.     Discussion and possible action regarding switching accounts from US Bank to another bank

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

13.     Discussion and possible action regarding schedule of road repairs

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

15.     Discussion and possible action regarding billing cycle

16.     Discussion and possible action regarding Ordinance 99-2, now known as 03-5, well bacteria sampling

17.     Discussion and possible action regarding Resolution 03-1, change in charging for new laterals

18.     Discussion and possible action regarding Resolution 03-2, use of a signature stamp

19.     Discussion and possible action regarding Resolution 03-3, two working days for reconnection

20.     Discussion and possible action regarding amending Ordinance 97-7, now 03-4 written notice of violation

21.     Discussion and possible action regarding amending Ordinance 98-3, now 03-3 mandatory hook-ups

22.     Discussion and possible action regarding changes to the employees handbook

23.     Discussion and possible action regarding appointments to the new Lakes Committee

24.     President’s Report

25.     Treasurer’s Report

26.     Secretary’s Report

27.     Date of next meeting, September 15, 2003

28.     Motion to adjourn

  

                                                                                                                  POSTED:  August 15, 2003

                                                                                                                                  By:  John Derks, Secretary

                                                                                                                    Bloomfield Town Hall                                                                                                                 Pell Lake Post Office                    

   PLSD Water Treatment Plant

     Pell Lake Mobil Station