Town of Germantown

O’DELL’S BAY SANITARY DISTRICT NO. 1

   BOARD OF DIRECTORS MEETING AGENDA

LOCATION – SEE BELOW – REMOTE MEETING

THURSDAY, January 12, 2023 – 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 12, 2023.

• Quorum and Call to Order
• Approve Agenda
• Approval of Minutes from November 10, 2022 meeting
• Administrator’s Report – Kathy Oliver

-Financial Summary Status

-Connections Update 

• Discussion and Possible Action on 2021 Audit Report – Hillary Sorge, MBE CPAs
• Discussion and Possible Action on WWTF Operations Update & Cost of Service Study – Kyra Cassidy
• Discussion and Possible Action on WWTF Construction Update– Kyra Cassidy
• Discussion and Possible Action on O’Dell’s Bay Sanitary District #2 – Jim Murphy
• 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_YTI1ZWYxZTAtNmIwYi00YTQ1LWIzMWMtYmY1OGNlMjUyMzU5%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 Link

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: 523 171 642#

Jim Murphy, President

Meeting notice posted this 9^th day of January, 2023 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