Town of Germantown

O’Dell’s Bay Sanitary District #1

Board of Directors Special Meeting Agenda

LOCATION – SEE BELOW – REMOTE MEETING

Thursday, January 11, 2024 – 9:00 AM

The Board of Directors of O’Dell’s Bay Sanitary District #1 hereby provides its written notice and agenda of the public meeting of the Board of Directors for Thursday, January 11, 2024.

• Quorum and Call to Order
• Approve Agenda
• Approval of Minutes from November 9, 2023 meeting
• Approval of Minutes/Notes from December 21, 2023 Public Hearing
• Discussion and Possible Action on 2022 Financial Audit Report-Hillary Sorge
• Administrator’s Report – Kathy Oliver
  • Financial Status Update
  • Connections Update
• Discussion and Possible Action on WWTF Operations Update – MSA Rep
  • Lagoon Blower Update
  • Operations Plan for 2024
  • Lift Station #1 Check Valve Repairs
  • Curb Stop Adaptors
• Discussion and Possible Action on Revision of Resolution for REU Determination
• Public Comment
• Adjourn Meeting

The O’Dell’s Bay Sanitary District meeting will be held remotely using Microsoft Teams. You are welcome to join the meeting either through your computer, smart phone, or telephone. To join the meeting, follow the instructions below:

Enter the following web address into your web browser. You may be prompted to install the Teams App if you don’t already have it.

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ2ZTc2NmEtZGNiZC00ZGE3LTgwMTgtYTFhMDBlYjUzYWQ3%40thread.v2/0?context=%7b%22Tid%22%3a%2214747b1c-acc5-498a-a79e-30fae74f69f3%22%2c%22Oid%22%3a%2255f05d82-bf10-4036-99b9-a6a6eff2297f%22%7d

Meeting Call-in: +1 262-771-1345

Conference ID: 815 357 091#

241 001 034 337    Passcode: 7FgyVc

Jim Murphy, President

Meeting notice posted this 8th day of January, 2024 on the Town of Germantown website at www.townofgermantown.com and at:

Half Moon Bay Clubhouse  – N7832  Lake View Court

Town of Germantown Town Hall – N7560 17th Avenue

Germantown Junction – N7010 Hwy 58

O’Dell’s Bay Clubhouse – N5240 N. Osprey Drive