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

TUESDAY, JANUARY 15, 2019 – 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 public meeting of the Board of Directors for Tuesday, January 15, 2019, at the Half Moon Bay Clubhouse, N7832 Lake View Court, New Lisbon, Wisconsin.

 

 Quorum and Call to Order

  • Approve agenda
  • Approval of Minutes from November 8, 2018 meeting
  • Approval of Minutes from December 6, 2018 special meeting
  • Administrator’s Report

-Financial Summary Status

-Connections Update

-Insurance Policy Update

  • Wastewater Operations Update-Tom Fitzwilliams, MSA
  • Discussion and possible action on Charges for Community Clubhouses
  • Discussion and possible action regarding outstanding NMRCA payments-C&B Investments/The Timbers
  • Public Comment
  • Adjourn Meeting

Jim Murphy, President

 

Meeting notice posted this 3rd day of January, 2019 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