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AGENDA – December 9, 2009 Call to Order: 9:00am Roll Call Correspondence Audience participation Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator 4] County report 5] Town report Old business: 1] Discussion and action to address plant expansion costs/MSA report at WCC 2] Discussion and action re impact on surface/groundwater of FLCI herd expansion 3] Discussion and action re Advisory Committee 4] Audit report 5] New business 1] Discussion and action re UW-Milwaukee bill from 2007 2] Osburn property division/ DUE’s 3] 4] Pay bills Set next meeting date and time Adjourn **The Fox Lake Inland Lake District representatives to the Fox Lake Wastewater Control Commission may be present at the meeting to discuss the District’ wastewater collection system and its relationship to proposed improvements to the FLWCC Plant.