In compliance with Section 19.84 Wisconsin Statutes,
the following Notice of Meeting
is given:
General Open Meeting
Wastewater Treatment Plant
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:
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 Mr. Frank Chesen Jr. assessments on MPLH00362 and
MPLH00362A
10. Discussion and possible action regarding renewal of
employee health insurance for
11. Discussion and possible action regarding the combining
of lots 8122 through 8126 and 8147 through 8151 Pell Lake Subdivision, tax key
nos.MPL01631 and MPL01634 by Mr. Kline
12. Discussion and possible action on changing Resolution
2003-03
13. Discussion and possible action regarding water meters
in crawlspaces Ordinance 04-02
14. Discussion and possible action regarding installation
of another starter motor in the WTP for the wells for a estimated cost of
$14860
15. Discussion and possible action regarding vacant
properties with no adjacent constructed roadways Ordinance 04-01
16. President’s Report
17. Lakes Committee report
18. Treasurer’s Report
19. Secretary’s Report
20. Date of next meeting,
21. Motion to adjourn
POSTED:
By: John Derks, District Secretary
PLSD Water Treatment Plant