Town of Germantown

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

 

O’Dells’s Bay Sanitary District No. 1

BOARD OF DIRECTORS MEETING

Agenda

Half Moon Bay Clubhouse
N7832 Lake View Ct
New Lisbon, WI 53950
January 13, 2022
9:00 a.m.

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 13, 2022.

    • Quorum and Call to Order
    • Approve agenda
    • Approval of Minutes from November 11, 2021 meeting
    • Discussion and Possible Action on 2020 Audit – Hillary Sorge, MBE CPA’s
    • Administrator’s Report

    -Financial Summary Status

    -Connections Update 

    • Discussion and Possible Action on WWTF Operations Update – Tom Fitzwilliams
    • Discussion and Possible Action on WWTF Construction update – Change Order No 4 –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_OWExNjUyMGYtZDAwYy00MTJmLWI1MDMtMjVmNDU4ZTEyOWQ1%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: 727 471 891#

     

    Jim Murphy, President

     

    Meeting notice posted this 10th day of January, 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