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
September 9, 2021
9:00 a.m.

  2. 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 9, 2021. 

    • Quorum and Call to Order

    •  Approve agenda

    • Approval of Minutes from July 8, 2021 meeting
    • Administrator’s Report-Kathy OIiver

                     -Financial Summary Status

                     -Connections Update 

                     -Project Update Report

    • Discussion and Possible Action on WWTF Operators Report – Tom Fitzwilliams

                     -Recent hook-up requests

                     -Staffing needs upon completion of construction

    • Discussion and Possible Action on WWTF Construction Update – Kyra Cassidy
    • 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. If you do not already have Teams on your computer, you will be prompted for options to join.

    https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZmM1MzE4NmQtODY4OC00ODdmLWEyNGUtMWE2NGFiNGQ3OTgz%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

     

    Or call in (audio only)

    +1 262-771-1345,,615074479#   United States, Kenosha

    Phone Conference ID: 615 074 479#

     

    Jim Murphy, President

     

    Meeting notice posted this 7th day of  September, 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