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, September 12, 2024 – 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, September 12, 2024.

  • Quorum and Call to Order
  • Approve Agenda
  • Approval of Minutes from July 11, 2024 meeting
  • Administrator’s Report – Kathy Oliver
    • Financial Status Update
    • Connections Update
  • Discussion and Possible Action on WWTF Operations Update – MSA Reps
  • Discussion and Possible Action on 2025 District Budget, Annual Contracts, Insurance
  • Discussion and Possible Action on 2025 Member Fees, Annual Letter, Invoicing, Employee Compensation
  • 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

Meeting ID: 241 001 034 337

Passcode: 7FgyVc

 

Meeting Call-in: +1 262-771-1345

Conference ID: 815 357 091#

 

 

Jim Murphy, President

 

Meeting notice posted this 6th day of September, 2024 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