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AGENDA – June 10, 2009 Call to Order - Roll Call Minutes Financial Statement Correspondence Audience participation Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator report 4] County report 5] Town report 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 and action to put out bids for pump replacement 5] Retaining engineering firm 6] Set up meeting with Attorney, Hey & Associates, etc. New business 1] Discussion and action to withdraw from Emergency Acct for bills 2] Discuss rental of lines bill 3] Budget 4] Set up meeting to approve CMAR, accept bids for trailer, final budget numbers Pay bills Set next meeting date and time Motion to adjourn **The Fox Lake Inland Lake District representatives to the Fox Lake Wastewater Control Commission, Wagner, Heckl, and Rydquist may be present at the meeting to discuss the District’ wastewater Collection system and its relationship to proposed improvements to the FLWCC Plant.