Pell Lake Sanitary District No. 1

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

General Open Meeting

July 20, 1998, 7:00 PM

Bloomfield Town Hall

P.O. Box 388 Commissioners

Pell Lake, WI 53157 President Bill Markut

Phone: (414) 279-5020 Secretary Eileen Stefanski

Fax: (414) 279-0196 Treasurer Eileen Stefanski

E-mail: plsd@genevaonline.com
http://www.genevaonline.com/~plsd

AGENDA

  1. Call To Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Verification of Agenda Posting
  5. Approval of Minutes
  6. Approval of Bills
  7. Engineer’s Report
  8. Discussion and possible action regarding a developer’s agreement for connection and usage to PLSD utilities
  9. Discussion and possible action regarding the change order for Mann Bros. to add gravel shoulders to the restoration or roadways in Pell Lake.
  10. Discussion and possible action regarding the "Resolution Declaring Official Intent of The Pell Lake Sanitary District No. 1".
  11. Discussion and possible action regarding the "Resolution Providing for Reduced Special Assessments for Wastewater Collection and Treatment System and Providing the Form of Installment Notice Therefor".
  12. Discussion and possible action regarding the delay in delivery of the new truck due to the GM strike.
  13. Discussion and possible action regarding appointments to the special Lakes and Wetlands Rehabilitation Committee.
  14. Comments from the floor
  15. President’s Report
  16. Secretary/Treasurer’s Report
  17. Date of next meeting
  18. In compliance with Section 19.85(1)(b), Wisconsin Statutes and Section 19.85(1)(g), Wisconsin Statutes, vote to go into CLOSED SESSION to discuss actions regarding the Daisy Road property owned by the Pell Lake Sanitary District.
  19. Adjournment