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February 15, 2012 CESD Monthly Mtg - 02/15/12 @ 9:00 a.m.
TO: ALL AREA NEWSPAPERS
NEWS AND RADIO MEDIA AND TO THE PUBLIC
DATE: February 10, 2012
In compliance with Section 19.84 Wisconsin Statutes the following Notice of Meeting is given.
COMMITTEE OR BOARD: COUNTRY ESTATES SANITARY DISTRICT
DATE AND TIME: WEDNESDAY, February 15, 2012 @ 9:00 a.m.
PLACE: Gathering Place – 1423 Sunrise Trail
PURPOSE: Monthly Meeting -
• Pledge of Allegiance
• Roll Call
• Treasury Report/Bills
• Minutes
AGENDA:
Review, discussion, possible approval and action taken regarding the equipment to be purchased as a portable sampling station to be covered under the USDA grant per letter from Attorney Mike Dubis dated February 2, 2012.
Review, discussion, possible approval and action taken regarding the bid from Water Well Solutions to pull and inspect the pumps for well #5.
Review, discussion, possible approval and action taken regarding the purchase of a new meter reader from HD Supply.
Meeting to move to closed section per Section 19.85, par. (1), sub (c), considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
Reconvene to open session.
TABLED:
Review, discussion, possible approval and action taken regarding possible payment requisition towards Lyons WWTP
Office Correspondence –
Country Estates Sanitary District
By: Doug Day, President Posted: February 10, 2012
*******There may or may not be a quorum of C.E.C.A. Board of Directors - Lyons Sanitary District No. 2 Commissioners – Lyons Town Board Members present at this meeting. *********
Archive:
June 5, 2013 Plan Commission
May 20, 2013 CESD May Monthly Meeting @ 3:00 p.m.
May 13, 2013 Town Board
April 15, 2013 CESD April Monthly Mtg. @ 3:00 p.m.
April 8, 2013 Town Board
April 3, 2013 Plan Commission
March 18, 2013 CESD March Monthly Mtg @ 3:00 p.m.
March 11, 2013 Town Board
February 25, 2013 Town Board Special
February 11, 2013 CESD February Monthly Meeting @ 3:00 p.m.