Town of Germantown

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

O’Dells’s Bay Sanitary District No. 1


Revised Agenda

Half Moon Bay Clubhouse
N7832 Lake View Ct
New Lisbon, WI 53950
November 8, 2018
9:00 a.m.

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, November 8 , 2018, at the Half Moon Bay Clubhouse, N7832 Lake View Court, New Lisbon, Wisconsin.

  • Quorum and Call to Order
  • Approve agenda
  • Approval of Minutes from September 13, 2018 meeting
  • Approval of Minutes from October 30, 2018 special meeting
  • Administrator’s Report
    • Financial Summary Status
    • Connections Update
    • Audit Plan Update
  • Discussion and possible action on Resolutions Regarding Restricted District Funds
  • Discussion and possible action regarding outstanding NMRCA payments-C&B Investments/The Timbers
  • Discussion and possible action on Developer’s Agreement
  • Discussion and possible action Discussion and possible action on non-routine service requests from customers
  • on MSA 2019 Service Contract
  • Discussion and possible action on GIS Upgrade
  • Discussion and possible action on 2019 Budget, Member Fees, and Customer Letter
  • Public Comment
  • Adjourn Meeting


Jim Murphy, President


Meeting notice posted this 6th day of November, 2018, on the Town of Germantown website at 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