Town of Germantown

O’Dell’s Bay Sanitary District No. 1

                                                                       BOARD OF DIRECTORS MEETING AGENDA-REVISED

                                                                            LOCATION – SEE BELOW – REMOTE MEETING

                                                                                       THURSDAY, MAY 14, 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, May 14, 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
• Approval of Minutes from March 12, 2020 meeting
• Approval of Minutes from April 9, 2020 Special Meeting
• Approval of Minutes from April 30, 2020 Public Hearing
• Administrator’s Report

-Financial Summary Status

-Connections Update

• Wastewater/Compliance Update – Facility Plan, Concept and Cost Estimate – Tom Fitzwilliams from MSA
• Discussion and possible action on By-Laws regarding Director meeting attendance
• 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.

https://meet.msa-ps.com/tfitzwilliams/7ZVY5YBR

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: 437327

Jim Murphy, President

Meeting notice posted this 11^th day of May, 2020 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

3. 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.

   https://meet.msa-ps.com/tfitzwilliams/7ZVY5YBR

   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: 437327

   Jim Murphy, President

   Meeting notice posted this 11^th day of May, 2020 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