Pell Lake Sanitary District No. 1

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

General Open Meeting

October 20, 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 on the cost of split parcel connection fees from Howard Basso

10.     Discussion and possible action regarding the illegal installation of a non PLSD meter at W1034 Larkspur

11.     Discussion and possible action regarding office remodeling

12.     Discussion and possible action regarding vacant properties with no adjacent constructed roadways

13.     Discussion and possible action regarding schedule of road repairs and reducing the retainer to Mann Bros.

14.     Discussion and possible action regarding the purchase of automated valves for the thickener tanks

15.     Discussion and possible action regarding purchase of digital camera

16.     Discussion and possible action regarding Baxter and Woodman charges for road repairs

17.     Discussion and possible action regarding Commissioner purchasing policy

18.     President’s Report

19.     Lakes Committee report

20.     Treasurer’s Report

21.     Secretary’s Report

22.     Date of next meeting, November 17, 2003

23.     Motion to adjourn

  

                                                                                                                  POSTED:  October 17, 2003

                                                                                                                                  By:  John Derks, Secretary

                                                                                                                    Bloomfield Town Hall                                                                                                                 Pell Lake Post Office                    

   PLSD Water Treatment Plant

     Pell Lake Mobil Station