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 9, 2020
9:00 a.m.

  1.  

    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 9, 2020, at the Half Moon Bay Clubhouse, N7832 Lake View Court, New Lisbon, Wisconsin.

     

    • Approve agenda
    • Approval of Minutes from November 14, 2019 meeting
    • Administrator’s Report

    -Financial Summary Status

    -Connections Update

    • Discussion and possible action on 2018 Financial Audit Report – Hillary Sorge from MBE CPAs
    • Discussion and possible action/Resolution regarding restricted District funds
    • Wastewater/Compliance Update -Tom Fitzwilliams from MSA
    • Discussion as follow-up to meeting with Juneau County regarding new hook-ups and private sewer systems
    • Discussion and possible action on sewer back-up at Ward Residence-Tom Fitzwilliams
    • Public Comment
    • Adjourn Meeting

    Jim Murphy, President

     

    Meeting notice posted this 6th day of January, 2020 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