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
September 13, 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, September 13, 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 July 12, 2018 meeting
  • Administrator’s Report
    • Financial Summary Status
    • Connections Update
    • Audit Plan Update
  • Discussion and possible action on non-routine service requests from customers
  • Discussion and possible action on Bylaws for Sanitary District #1 Board of Directors
  • Discussion and possible action on legal representation for Sanitary District #1
  • Discussion and possible action on accepting wastewater from Campfire Lake Development
  • Public Comment
  • Adjourn Meeting

Jim Murphy, President

 

Meeting notice posted this 7th day of September, 2018, on the Town of Germantown website at www.townofgermantown.com and at:

  • Half Moon Bay Clubhouse  – N7832  Lake View Court
  • Town of Germantown Townhall – N7560 17th Avenue
  • Germantown Junction – N7010 Hwy 58
  • O’Dell’s Bay Clubhouse