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