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 9, 2020 – 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 9, 2020.

  • Quorum and Call to Order
  • Approve agenda
  • Discussion and possible action on Officer Elections per Wis. Stat. ss60.76(1)(a) and Oaths of Office – Ken Jax
  • Approval of Minutes from May 14, 2020 meeting
  • Administrator’s Report

-Financial Summary Status

-Connections Update        

  • Discussion and possible action on Spectrum Insurance policy dispute
  • WWTF Operations Update – Tom Fitzwilliams

WWTF Design Update with discussion and possible action – Tom Fitzwilliams

  • Discussion and possible action on maturing CD’s and District Funds
  • Discussion and possible action on Ordinances and By-Laws
  • 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:

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: 196050


Jim Murphy, President


Meeting notice posted this 6th day of July, 2020 on the Town of Germantown website at 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