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AGENDA – July 8, 2009 Call to Order - Roll Call Minutes Financial Statement Correspondence Open Bids 1:15 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 to put out bids for pump replacement 3] Retaining engineering firm 4] New business 1] Report from Neal O’Reilly including old business items a & b a) Discussion of carp barrier b) Set up meeting with Attorney, Hey & Associates, etc 2] Discussion of NR115 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.