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, NOVEMBER 10, 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, November 10, 2022.

  • Quorum and Call to Order
  • Approve Agenda
  • Approval of Minutes from September 8 , 2022 meeting
  • Administrator’s Report – Kathy Oliver

-Financial Summary Status

-Connections Update 

  • Discussion and Possible Action on Resolution for Procedure for Electronic Bill Payments
  • Discussion and Possible Action on District Insurance Policy Renewals  
  • Discussion and Possible Action on WWTF Operations Update – Kyra Cassidy
  • Discussion and Possible Action on Curb Stop Repairs – Jason Terry
  • Discussion and Possible Action on Cost of Service Study – Kyra Cassidy
  • Discussion and Possible Action on GIS Project Update – Kyra Cassidy
  • Discussion and Possible Action on WWTF Construction Update– Kyra Cassidy
  • Discussion and Possible Action on 2023 Member Fees, Annual Letters, Invoicing, Employee Compensation
  • Discussion and Possible Action on 2023 District Budget
  • 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/dl/launcher/launcher.html?url=%2F_%23%2Fl%2Fmeetup-join%2F19%3Ameeting_OTgxYjhlYjYtNzNjZi00ZTE2LTg2ZDEtYjg5NmYyM2JiNTY0%40thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252214747b1c-acc5-498a-a79e-30fae74f69f3%2522%252c%2522Oid%2522%253a%252255f05d82-bf10-4036-99b9-a6a6eff2297f%2522%257d%26anon%3Dtrue&type=meetup-join&deeplinkId=7c1c2577-33cd-4d1e-9c1e-6ffa230bb13f&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true

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: 904 980 807#

 

Jim Murphy, President

 

Meeting notice posted this 7th day of November, 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