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, MARCH 11, 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, January 14, 2021.

  • Quorum and Call to Order
  • Approve agenda
  • Approval of Minutes from January 14, 2021 meeting
  • Approval of Minutes from February 11, 2021 Special Meeting
  • Administrator’s Report

-Financial Summary Status

-Connections Update 

  • Discussion and Possible Action on Administrator permission to make bank transfers
  • Discussion and Possible Action on moving 2020 restricted funds to bank CD
  • Discussion and Possible Action on Petitions to Include Lands Within the Sanitary District Boundaries
  • Discussion and Possible Action on Funding for WWTF upgrade project
  • Discussion and Possible Action on WWTF Operations Update – Tom Fitzwilliams
  • Discussion and Possible Action on WWTF Design Update and Plan Review –Tom Fitzwilliams
  • 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/tfitzwilliams/N98CR5NJ

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: 358494#

 

Jim Murphy, President

 

Meeting notice posted this 8th day of March, 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