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Utility Dist. #1 Agenda
Feb 09, 2011

DATE: Wednesday February 9, 2011
TIME: 4:30 pm
PLACE: Liberty Grove Town Hall
AGENDA:
1. Call to order
2. Roll Call
3. Approval of minutes of January 12, 2011
4. Public Input
5. Village of Sister Bay Utility Manager Report
6. Update discussion of water leak at Liberty Park
7. Discussion of letter from Village of Sister Bay dated December 21, 2010
8. Discussion of Hill Road building insurance
9. Discussion of method of calculation of Sewer plant ownership
10.Payment of bills
11.Correspondence
12.Upcoming meetings
13.Adjourn

***Deviation from the order shown may occur***
**Audience members must ask for permission to speak concerning agenda
items that they are not a sponsor of during Public Input.**

Note: a quorum of Town Board members may be in attendance, but will
Not be making decisions as the Town Board.

________________________
James M. Slomski, Utility District #1 Clerk



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