Pell Lake Sanitary District No. 1

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

General Open Meeting

November 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                               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 Arthur Pierce Developer Agreement

10.     Discussion and possible action regarding possible sewer credit of $209.00 for N1358 Clover Road

11.     Discussion and possible action regarding electrical work at WWTP pole building for bar screen

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

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

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

15.     President’s Report

16.     Lakes Committee report

17.     Treasurer’s Report

18.     Secretary’s Report

19.     Date of next meeting, December 15, 2003

20.     Motion to adjourn

  

                                                                                                                  POSTED:  November 14, 2003

                                                                                                                                  By:  JoAnn Kanas, District Clerk

                                                                                                                    Bloomfield Town Hall                                                                                                                 Pell Lake Post Office                    

   PLSD Water Treatment Plant

     Pell Lake Mobil Station