Meeting was called to order by Ed Nosalski at 7:02 PM with Ed Nosalski, Bill Markut, and Eileen Stefanski present. Also present were Jim Johnson (Baxter & Woodman), and Kirt Ludwig.

Agenda posting was verified by Bill Markut.

Motion by Markut, seconded by Stefanski to approve the open meeting minutes of October 20 and the closed meeting minutes of November 7. Motion passed unanimously.

Motion by Stefanski, seconded by Markut to approve the bills in the amount of $922,910.50 to be paid. Motion passed unanimously.

The engineer's report was read by Jim Johnson. He gave a complete construction status report and also discussed a prepared report on the barium issue. Copies were made available to the public.

Status of CDBG-PF Grant was discussed. The district will not be applying for this grant due to lack of signatures from residents of the sanitary district. Residents are encouraged to return the income surveys for future grant applications.

The budget hearing for Pell Lake Sanitary District has been rescheduled for Saturday, November 29 at 9:00 AM.

The district will be appearing before the Walworth County Planning & Zoning Committee for a conditional use permit on the new property on Thursday, December 18, at 9:00 AM. The new property to be purchased is contingent on the issuance of the conditional use permit.

Motion by Stefanski, seconded by Markut to approve the Engineering Services agreement with Baxter & Woodman contingent on Attorney Ludwig's review. Motion passed unanimously.

The developer's agreement was discussed and some associated costs were explained by Jim Johnson. Motion by Markut, seconded by Stefanski to table the agreement until a later date. Motion passed unanimously.

The Gallagher property (parcel combination request) was discussed. Motion to waive the second parcel (lot with garage on it) for Myra Gallagher due to illnesses and other extenuating circumstances contingent upon receiving the supporting documentation, such as medical bills, etc. Motion passed unanimously.

Motion by Markut, seconded by Stefanski, to hire John Wrzeszcz as a part-time, certified, water operator at $20/hr. Motion passed unanimously.

Treasurer's Report - The newsletter will be out later this month.

Secretary's Report - Nothing

President's Report - Nothing

Date of next meeting is set for Monday, December 15, 1997 at 7:00 PM.

Motion to adjourn by Stefanski, seconded by Markut. Motion passed unanimously.

Meeting adjourned at 8:48 PM.