Town of Germantown

                                                                      O’DELL’S BAY SANITARY DISTRICT NO. 1

                                                              BOARD OF DIRECTORS SPECIAL MEETING AGENDA 

                                                                   LOCATION – SEE BELOW – REMOTE MEETING

                                                                       THURSDAY, FEBRUARY 11, 2021 – 9:00 AM

The Board of Directors of O’Dell’s Bay Sanitary District #1 hereby provides its written notice and an agenda of the special public meeting of the Board of Directors for Thursday, February 11, 2021, at the Half Moon Bay Clubhouse, N7832 Lake View Court, New Lisbon, Wisconsin.

• Quorum and Call to Order
• Discussion and Possible Action on WWTF Upgrade Bids. Possible approval of Notice of Award
• Discussion and Possible Action on MSA Contract for Construction Observation and Administration Services
• Discussion and Possible Action on MSA Contract for Clean Water Fund Administration Services
• Adjourn

Jim Murphy, President

The O’Dell’s Bay Sanitary District meeting will be held remotely using Skype. 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. If you do not already have Skype on your computer, you will be prompted to install the Skype Web App.

URL to enter into your browser:

https://meet.msa-ps.com/tfitzwilliams/CR831MN3

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

Call in Number: 1 (608) 355-8999      

Special meeting notice posted this 8^th day of February 2021, 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