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AGENDA – August 12, 2009 Call to Order 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] Discussion and action to address plant expansion costs/MSA report to WCC 2] Information re meeting with the Fitzgeralds and others 3] Engineering firm inquires New business 1] Name official depositories for FY 2009-2010 2] Selection of auditor 3] Appointment to: WCC Zebra Mussel Monitoring Employee Relations Insurance Committee 4] Discussion and action re re-organization of Advisory Committee and/or appointments for terms expiring now– Dennis Pufahl, Dennis Heintz, and Louis Leizinger. 5] Discussion and action re Drew Creek strategy 6] Discussion and possible action re special meeting to amend budget Pay bills Suggestions for next meetings’ agenda 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.