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AGENDA – May 14, 2008 Call to Order Roll Call Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator report 4] County report 5] Town report Audience participation Old business: 1] Problems with DNR vs. WCC – engineering issue 2] Discussion and action on Bioxide vs. Ferrous Chloride 3] Industrial waste spreading with Bob Tracy Jr. 4] Procedures for lateral repairs – voluntary/involuntary 5] Power & Light underground New business 1] Purchase pumps 2] Dissolved oxygen meter/grant 3] Discussion/action on purchase of sampler and lease agreement with WCC 4] Discussion and action to address infiltration and plant expansion costs 5] Pay bills Suggestions for next meetings’ agenda Set next meeting date and time Adjourn