Town of Germantown
Official Website of the Town of Germantown, Juneau County, WIO’Dells’s Bay Sanitary District No. 1
BOARD OF DIRECTORS MEETING
Revised Agenda
Half Moon Bay Clubhouse
N7832 Lake View Ct
New Lisbon, WI 53950
November 8, 2018
9:00 a.m.
The Board of Directors of O’Dell’s Bay Sanitary District #1 hereby provides its written notice and an agenda of the public meeting of the Board of Directors for Thursday, November 8 , 2018, at the Half Moon Bay Clubhouse, N7832 Lake View Court, New Lisbon, Wisconsin.
- Quorum and Call to Order
- Approve agenda
- Approval of Minutes from September 13, 2018 meeting
- Approval of Minutes from October 30, 2018 special meeting
- Administrator’s Report
- Financial Summary Status
- Connections Update
- Audit Plan Update
- Discussion and possible action on Resolutions Regarding Restricted District Funds
- Discussion and possible action regarding outstanding NMRCA payments-C&B Investments/The Timbers
- Discussion and possible action on Developer’s Agreement
- Discussion and possible action Discussion and possible action on non-routine service requests from customers
- on MSA 2019 Service Contract
- Discussion and possible action on GIS Upgrade
- Discussion and possible action on 2019 Budget, Member Fees, and Customer Letter
- Public Comment
- Adjourn Meeting
Jim Murphy, President
Meeting notice posted this 6th day of November, 2018, 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