Town of Germantown

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

O’Dells’s Bay Sanitary District No. 1

BOARD OF DIRECTORS MEETING

Agenda

Half Moon Bay Clubhouse
N7832 Lake View Ct
New Lisbon, WI 53950

THURSDAY, MARCH 14, 2019 – 9:00 AM

 

The Board of Directors of O’Dell’s Bay Sanitary District #1 hereby provides its written notice and an agenda of the public meeting of the Board of Directors for Thursday, March 14,  2019, at the Half Moon Bay Clubhouse, N7832 Lake View Court, New Lisbon, Wisconsin.

  • Quorum and Call to Order
  • Approve agenda
  • Approval of Minutes from January 15, 2019 meeting
  • Discussion and possible action on 2017 Financial Audit – Report presented by Hillary Sorge with MBE CPA’s
  • Administrator’s Report

-Financial Summary Status

-Connections Update

-GIS Upgrade Update

-Quickbooks payroll upgrade

  • Wastewater/Compliance Update by Tom Fitzwilliams
  • Discussion and possible action regarding member emergency service needs
  • Discussion and possible action on approved grinder pumps for the district
  • Discussion and possible action on district boundaries and Island Bay LPS extension plans and specifications.
  • Public Comment
  • Adjourn Meeting

Jim Murphy, President

 

Meeting notice posted this 11th day of March, 2019 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

O’Dell’s Bay Clubhouse – N5240 N. Osprey Drive