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, NOVEMBER 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, November 12, 2020.

  • Quorum and Call to Order
  • Approve agenda
  • Approval of Minutes from September 9, 2021 meeting
  • Administrator’s Report

-Financial Summary Status

-Connections Update 

  • Discussion and Possible Action on Local Government Investment Pool Investment Options – Jim Keene and Kathy Oliver
  • Discussion and Possible Action on District Insurance Policy renewals  
  • Discussion and Possible Action on WWTF Operations Update – Tom Fitzwilliams
  • Discussion and Possible Action on WWTF Construction –Tom Fitzwilliams
  • Discussion and Possible Action on 2022 Member Fees, Annual Letters, Invoicing, Employee Compensation
  • Discussion and Possible Action on 2022 District Budget
  • Discussion and Possible Action on League of WI Municipalities Grant
  • 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://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGU1NWJmZDgtZDc5ZC00NDgxLTkyNGQtN2FkNDkwZWVjOWU5%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

 

If you are unable to connect to meeting using a computer, you can join by phone

Call in Number: 1 (262)771-1345         Conference ID: 239 828 248X

 

Jim Murphy, President

 

Meeting notice posted this 8th day of November, 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