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AGENDA – May 9, 2012 Call to Order Roll call Board may move into CLOSED EXECUTIVE SESSION according to SS 19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. And/or Ss 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Correspondence: Audience participation Minutes Financial statement Reports: 1] Operators report 2] WCC report 3] Clerk-coordinator report 4] County report 5] Town report Old business: 1] Discussion/action re high nitrates in surface/groundwater/FLCI 2] Discussion/action re satisfaction of court order. 3] Discussion/action to adopt Employee Grievance Procedure 4] Discussion/action to become a supporting partner of SAGES/support concept 5] Discussion/action to resurface Lift Station drywells 6] Discussion/action re concrete over District easement 7] Discussion/action re comp-time New business: 1] Discussion of endowments 2] Pay bills Suggestions for next meeting 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