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AGENDA – December 14, 2011 Call to Order Roll call Correspondence: Audience participation Minutes Financial statement Reports: 1] Operators report 2] WCC report 3] Clerk-coordinator report 4] County report 5] Town report Old business: 1] Discussion/action re high nitrates in surface/groundwater/grant/FLCI 2] Up-date re satisfaction of court order. 3] Discussion/action to adopt Employee Grievance Procedure 4] Grant update New business: 1] Discussion of weir 2] 3] Pay bills Suggestions for next meeting 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