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 a request from Concetta Gerambia and Dan Hurzeler to
resplit assessments from MPL00365 to both MPL00365 and MPL00366
10. Discussion and possible action regarding infrared
heaters for the bar screen structure
11. Discussion and possible action regarding change in the
employee hand book regarding paid holidays
12. Discussion and possible action regarding opening of
sealed bids for security fencing
13. Discussion and possible action regarding security
fencing for water plant and lift stations
14. President’s Report
15. Lakes Committee report
16. Treasurer’s Report
17. Secretary’s Report
18. Date of next meeting,
19. Motion to adjourn
POSTED:
By: John Derks, District Secretary
PLSD Water Treatment Plant