Meeting called to order at 7:00 P.M.

Roll Call: Bill Markut, Eileen Stefanski, John Derks present along with Chuck Sommers, Engineer and Kirt Ludwig, Attorney

John Derks verified the agenda was posted at the PLSD office, Town Hall, Monroe’s and Pell Lake Post Office.

Derks made a motion to approve the minutes from the August 16, 1999 general meeting and the August 24, 1999 special meeting, Stefanski seconded the motion, Motion passed unanimously

Stefanski made a motion to approve checks #s 1191 to1193, 2062 to2117,1044 to 1046 Derks seconded the motion, Motion passed unanimously

Chuck Sommers gave the Engineers report

Kirt Ludwig gave the Attorney’s report on the first appearance on the citations which were issued. Also reported on the progress of the Wozniak negotiations.

Frank Chesen gave the Lake Management & Rehabilitation Committee report.

Stefanski made a motion to reappoint Frank Chesen, Dan Ellison and Scott Haldeman to the Lakes Management & Rehabilitation Committee for a 1 year term, Markut seconded the motion, Motion passed unanimously

The Lakes Survey was discussed and copies will be available at the PLSD office.

Stefanski made a motion to amend the Sewer Use Ordinance, Ordinance 99-6, Markut seconded the motion, Motion passed unanimously

Derks made a motion to approve Resolution 99-4, Special Assessment Resolution with Dennis Unbehaun, Markut seconded the motion, Motion passed unanimously.

Markut made a motion to approve Resolution 99-5, Special Assessment Resolution with A.R. Pierce, Derks seconded the motion, Motion passed unanimously.

Decision was made to advertise for applications for a wastewater treatment plant operator

Stefanski made a motion to pursue the lawsuits for not being connected against Eugene White, Robert Alsup, Donald Weigan, Jayne & Owen Greenburg, Shaun Evan Conrad, and Jean Ann Buchley, motion was seconded by Markut, Motion passed unanimously

Discussion was held on the waste water treatment plant startup. 

Treasurer’s report: Balance on hand $3,438,698.76

Date of Next Meeting is October 18, 1999

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