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, May 8, 2025 – 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 8, 2025.

  • Quorum and Call to Order
  • Approve Agenda
  • Approval of Minutes from March 13, 2025 Meeting
  • Administrator’s Report – Kathy Oliver
    • Financial Status Update
    • Connections Update
  • Discussion and Possible Action on Approval of 2024 Audit Agreement
  • Discussion and Possible Action on WQT Agreement Contract – Jacob Novitch
  • Discussion and Possible Action on Member Special Requests
  • Discussion and Possible Action on WWTF Operations Update – MSA Reps
  • Discussion and Possible Action on Altronex Proposal for Monitoring –Jason Terry
  • Discussion and Possible Action on Upgraded GIS System – Jason Terry
  • Public Comment
  • Adjourn Meeting

The O’Dell’s Bay Sanitary District meeting will be held remotely using Microsoft Teams. 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. You may be prompted to install the Teams App if you don’t already have it.

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTQ2ZTc2NmEtZGNiZC00ZGE3LTgwMTgtYTFhMDBlYjUzYWQ3%40thread.v2/0?context=%7b%22Tid%22%3a%2214747b1c-acc5-498a-a79e-30fae74f69f3%22%2c%22Oid%22%3a%2255f05d82-bf10-4036-99b9-a6a6eff2297f%22%7d

 

Call in:

+1 262-771-1345

Conference ID: 815357091#   

 

Jim Murphy, President

 

Meeting notice posted this 5TH day of May, 2025 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