Pell Lake Sanitary District No. 1

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

Open Meeting

June 15, 1998, 7:00 PM

Bloomfield Town Hall

P.O. Box 388 Commissioners

Pell Lake, WI 53157 President

(414) 279-5020 Secretary Bill Markut

Treasurer Eileen Stefanski

AGENDA

  1. Call To Order
  2. Roll Call
  3. Verification of Agenda Posting
  4. Approval of Minutes
  5. Approval of Bills
  6. Engineer's Report
  7. Discussion and possible action regarding the approval for a change order regarding road restoration for phase 1 and phase 2
  8. Discussion and possible action regarding the authorization to Call Water System Revenue Bond Anticipation Notes
  9. Discussion and possible action regarding a new resolution for an authorized representative of PLSD
  10. Discussion and possible action regarding the benefits and salary schedules for full and part-time employees
  11. Discussion and possible action regarding the hiring of a part-time operator at the water treatment facility
  12. Discussion and possible action regarding the need for a meter/hydrant management and inventory software system
  13. Discussion and possible action regarding the formation of a lake and wetland rehabilitation committee to evaluate needs of district wetlands and lakes
  14. Treasurer's Report
  15. Secretary's Report
  16. President's Report
  17. Comments from the floor
  18. Date of next meeting
  19. Adjournment