Pell Lake Sanitary District No. 1
In compliance with Section 19.84 Wisconsin Statutes, the following Notice of Meeting is given:
General Open Meeting
February 15, 1999 at 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. Discussion and possible action regarding the impact fees for the water system
  8. Discussion and possible action regarding the changes to the developer’s agreement
  9. Discussion and possible action regarding contingency balances for remaining portion of budgeted project
  10. Engineer’s Report
  11. Attorney’s Report
  12. Lake & Wetland Committee Report
  13. Discussion and possible action regarding the road restoration contract with the Town of Bloomfield
  14. Discussion and possible action regarding employee handbook for present and future employees of PLSD
  15. Discussion and possible action regarding the designation of a commissioner to manage employees
  16. Comments from the floor
  17. President’s Report
  18. Secretary/Treasurer’s Report
  19. Date of next meeting
  20. In compliance with Section 19.85(1)(g), Wisconsin Statutes, vote to go into CLOSED SESSION to discuss litigation regarding Marjorie Gail and Don Holden.
  21. Adjournment