Town of Germantown

Official Website of the Town of Germantown, Juneau County, WI

O’DELL’S BAY SANITARY DISTRICT NO. 1

BOARD OF DIRECTORS MEETING AGENDA

LOCATION – SEE BELOW – REMOTE MEETING

THURSDAY, JULY 14, 2022 – 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, July 14, 2022.

  • Quorum and Call to Order
  • Approve Agenda
  • Approval of Minutes from May 12, 2022 Meeting
  • Administrator’s Report

-Financial Summary Status

-Connections Update

  • Discussion and Possible Action on District CD with Bank of Mauston-Jim Murphy
  • Discussion and Possible Action on Reimbursement to a Member for plumbing bill due to system back-up on 6/1/2022
  • Discussion and Possible Action on WWTF Operations Update – Tom Fitzwilliams
  • Discussion and Possible Action on WWTF Construction update –Tom Fitzwilliams and Kyra Cassidy
  • 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.

URL to enter into your browser:

https://teams.microsoft.com/l/meetup-join/19%3ameeting_Mzg0YzNmZTktNjA5MC00OTMwLTlhYTItNWY3M2Y3N2M1MzU0%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

 

If you are unable to connect to meeting using a computer, you can join by phone

Call in Number: 1 (262)771-1345         Conference ID: 928 846 041#

 

Jim Murphy, President

 

 

Meeting notice posted this 11th day of July, 2022 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