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December 14, 2011 Monthly Meeting
AGENDA
The regular meeting of the Consolidated Koshkonong Sanitary District will be held on Wednesday, December 14, 2011 at 6:00 P.M. in the Cunningham-Traynor-Miles Administrative Building, 328 E. Ellendale Road, Edgerton, WI.
1. Confirmation of Meeting Notice
2. Approval of the November 16, 2011 and November 18, 2011 Minutes
3. Public Participation
4. Board Communication Report
5. Discuss/Take Possible Action on Appointment of Town & Country Engineering
6. Discuss/Take Possible Action on Concealed Carry Law
7. Discuss/Take Possible Action on Personnel Policies & Procedure Manual
8. Discuss/Take Possible Action on Approving Utility Contractors for 2012
9. Convene into Closed Session Pursuant to Chapter 19.85(1)(c), Wis. Stats. Considering Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility RE: Employee Year-End Bonuses
10. Reconvene into Open Session
11. Discuss/Take Possible Action on Employee Year-End Bonuses
12. Discuss/Take Possible Action on Field Operations Manager and Internal Operations Manager Labor Agreements
13. Approval of the Bills
14. Review of the Financial Statements
15. Report by Field Operations Manager
16. Report by Internal Operations Manager
17. Correspondence
18. Board Requests
19. Adjournment
Lynne Lund, Internal Operations Manager
Archive:
May 9, 2012 Monthly Meeting
April 11, 2012 Monthly Meeting
March 14, 2012 Monthly Meeting
February 15, 2012 Special Meeting
February 8, 2012 Monthly Meeting
January 11, 2012 Monthly Meeting
December 14, 2011 Monthly Meeting
November 18, 2011 Special Meeting
November 16, 2011 Revised Monthly Meeting
November 9, 2011 Monthly Meeting