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AGENDA – February 11, 2009 Call to Order: 9:00am Roll Call Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator report 4] County report 5] Town report Correspondence Audience participation Old business: 1] Discussion and action regarding allocation of plant expansion costs and changes to Service contract/Ordinance at Wastewater. 2] Discussion and action regarding changing District policy for collection of up-front money on properties with multiple DUE’s if they plan to change their use. 3] Discussion of carp barrier 4] Discussion re development of ordinance to ban lawn fertilizer with phosphorus 5] Discussion regarding funding for WCC project 6] New business 1] Discussion and action to put out bids for pump replacement 2] Discussion and action for NRCS intern 3] Discussion and action for rain garden workshop (advertizing $) 4] Discussion on Management Strategy for Fox Lake 2009 5] Pay bills Set next meeting date and time Adjourn