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AGENDA – October 7, 2009 Call to Order: 1:00pm Roll Call Motion to go into Closed Session CLOSED EXECUTIVE SESSION according to ss19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Motion to adjourn and begin regular meeting Correspondence Audience participation Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator 4] County report 5] Town report Old business: 1] Discussion and action to address plant expansion costs/MSA report at WCC 2] Discussion and action re impact on surface/groundwater of FLCI herd expansion 3] Discussion and action re special District meeting to amend tax levy in budget 4] Discussion and action re Advisory Committee 5] Bog 6] Discussion and action re amount to be paid for Dale Paul sediment basin project New business 1] Discussion of meeting with State, Town, District, and FLPO re FLCI 2] Discussion of public meeting with prison official re dairy herd consolidation 3] 4] Pay bills 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.