TOWN OF LIBERTY GROVE
JOINT MEETING WITH SISTER BAY
Joint Ad Hoc Negotiating Committee Agenda
Date: Thursday January 5, 2012
Time: 7:00 AM
Location: Liberty Grove Town Hall, 11161 Old Stage Road
Note: Should this meeting be canceled due to a storm, it will be convened on Friday, January 6
same time and place.
Agenda:
1. Call to order
2. Roll call: Liberty Grove-Frank Forkert, Committee Chairman
Peter Sauer
Bud Kalms, Clerk/Administrator
Sister Bay- Ken Church, Alternate Chairman
Pat Duffy
Bob Kufrin, Administrator
Tmt Plant Rep-Steve Jacobson, Utility Manager
3. Approve agenda
4. Approve minutes: 12/21/11
5. Public comments & correspondence
6. Discussion of proposed draft of intergovernmental agreement for operation of the joint
wastewater treatment plant and water distribution system for the Village, Town & District
7. Discussion of future meeting agenda items or issues
8. Adjourn
______________________________
Walter L. Kalms, Clerk/Administrator
**A quorum of Town Board Supervisors may be in attendance at this meeting to gather information
—no decisions as a Town Board will be made. **