Pell Lake Sanitary District No. 1

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

General Open Meeting

August 17, 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 Developer’s Agreement
  9. Discussion and possible action regarding Sewer Use Ordinance
  10. Discussion and possible action regarding Water Impact Fees.
  11. Discussion and possible action awarding Phase 3 bid.
  12. Discussion and possible action regarding post office bulletin board.
  13. Discussion and possible action regarding Connection Procedures and exceptions.
  14. Discussion and possible action regarding assessments for moving lots.
  15. Discussion and possible action regarding authorization for Repayment of Step 1 & 2 loan.
  16. Discussion and possible action regarding the "Resolution Authorizing the Issuance and Sale of Up To $4,000,000 Sewerage System Revenue Bonds, Series 1998 and Providing for Other Details and Covenants with Respect Thereto".
  17. Discussion and possible action regarding the "Resolution Authorizing the Issuance and Sale of Up To $1,829,306 General Obligation Sewerage System Promissory Notes, Series 1998 and Providing for Other Details and Covenants with Respect Thereto".
  18. Discussion and possible action regarding the "Resolution Authorizing the Borrowing of $975,000; Awarding the Sale of General Obligation Corporate Purpose Bonds Therefor; Providing the Form of the Bonds; and Levying a Tax in Connection Therewith".
  19. Discussion and possible action awarding Phase 3 bid.
  20. Discussion and possible action regarding Wastewater Treatment Plant bid.
  21. Comments from the floor
  22. President’s Report
  23. Secretary/Treasurer’s Report
  24. Date of next meeting
  25. 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.
  26. Adjournment