Town of Germantown

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

O’Dells’s Bay Sanitary District No. 1

SPECIAL COMMITTEE MEETING

AGENDA (revised)

Half Moon Bay Clubhouse
N7832 Lake View Ct
New Lisbon, WI 53950
July 12, 2018
9:00 a.m.

  1. QUORUM
  2. MINUTES APPROVAL – May 24, 2018 meeting
  3. PUBLIC COMMENTS
  4. OLD BUSINESS:
    1. Discussion and approval of Final Phosphorus Compliance Report (Tom)
    2. Discussion and possible approval of replacement WWTF SCADA computer system (Tom)
    3. Update on Radio Tower Repairs and Insurance
    4. Update on Audit Plan
    5. Update on New Connections and Account Balances
  1. NEW BUSINESS:
    1. Discussion and possible approval of Bylaws for Sanitary District #1 Board of Directors
    2. Discussion and possible action Non-Routine service requests from Customers
    3. Discussion and possible action regarding Legal Representation for O’Dell’s Bay Sanitary District # 1
  1. OTHER BUSINESS
  2. NEXT MEETING
  3. ADJOURN

 

NOTE: Immediately following adjournment of the meeting, Board Members will tour the Sanitary plant.  While there may be a Quorum of Board Members together on the tour, no actions for the District will be taken.  Members of the public are welcome to join us.