Minutes from the Special Open Meeting on Friday, March 14, 2003 at the Water Treatment Plant.

Call to order at 1:05 p.m. by Markut

Commissioners: Bill Markut, John Derks and Eileen Stefanski present. Also present was Bob Benson, Jim Marquart, Marc Weise, JoAnn Kanas, Burt Zadler and Keith Sagart.

John Derks verified agenda posting on Thursday March 13, 2003 by John Derks

A review of the assessment of the operation of the WWTP was conducted and a list of priorities was made. These priorities will be taken up at a later date. The list included the following:

Priority Rating

Automatic wasting- A

Maintenance W.O. A

Emergency Response A

B.O.D. levels A

Phosphorus Meter A

D.O. meter in rings ? A

Screening Structure cover A

AFD C

Sand filter bypass C

Automatic controls

On blowers C

Derks made a motion, seconded by Stefanski to adjourn, Motion passed unanimously

Respectfully Submitted

John Derks, Secretary, PLSD