Pell Lake Sanitary District No. 1

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

General Open Meeting

April 19, 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. Introduction of new commissioner – Jon Derks
  5. Verification of Agenda Posting
  6. Approval of Minutes
  7. Approval of Bills
  8. Engineer’s Report
  9. Attorney’s Report
  10. Lake & Wetland Committee Report
  11. Discussion and possible action regarding election of new officers
  12. Discussion and possible action regarding connection exception for N1257 W. Lakeshore Drive, Clover & N. Lakeshore Drive, and W1139 Poplar Road
  13. Discussion and possible action regarding a resolution for the Wisconsin Retirement Fund
  14. Discussion and possible action regarding a change to the sewer use ordinance regarding a Septic Tank Abandonment procedure
  15. Discussion and possible action regarding a change to the water rates, rules, and regulations ordinance to allow for an $18.00 per quarter service charge as soon as connection deadline is reached
  16. Discussion and possible action regarding road contract with Town of Bloomfield
  17. Discussion and possible action regarding impact fee agreement with Town of Bloomfield
  18. Discussion and possible action regarding naming Jim Marquardt the PLSD Utility Director
  19. Comments from the floor
  20. President’s Report
  21. Treasurer’s Report
  22. Secretary’s Report
  23. Date of next meeting
  24. Adjournment