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Utilities Negotiating Committee Agenda
Jan 05, 2012

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. **



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