Town of Germantown

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

O’Dell’s Bay Sanitary District No. 1

BOARD OF DIRECTORS MEETING

Agenda

LOCATION – SEE BELOW – REMOTE MEETING

THURSDAY, JULY 8, 2021 – 9:00 AM

 

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, July 8, 2021.

  • Quorum and Call to Order
  • Approve agenda
  • Approval of Minutes from May 13, 2021 meeting
  • Administrator’s Report-Kathy OIiver

-Financial Summary Status

-Connections Update

  • Discussion and Possible Action on WWTF Operators Report – Tom Fitzwilliams
  • Discussion and Possible Action on WWTF Construction Update – Kyra Cassidy
    • Discussion and Possible Action on WWTF construction change orders and pay application approvals
  • Discussion and Possible Action on CWF Loan Closing
  • Discussion and Possible Action on Resolution Authorizing the Issuance and Sale of up to $953,095 Sewerage System Revenue Bonds, Series 2021 and Providing for Other Details and Covenants With Respect Thereto
  • Discussion and Possible Action to Authorize Bond Counsel
  • Public Comment
  • Adjourn Meeting

The O’Dell’s Bay Sanitary District meeting will be held remotely using Skype. 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. If you do not already have Skype on your computer, you will be prompted to install the Skype Web App.

 

URL to enter into your browser:

https://meet.msa-ps.com/kcassidy/GKV3M91H

If you are unable to connect to meeting using a computer, you can join by phone

Call in Number: 1 (608) 355-8999        Conference ID: 710483

 

Jim Murphy, President

 

Meeting notice posted this 2nd day of July, 2021 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