Proposed Agenda for PPSSD Landowner Meeting, 6/26/08

Proposed Agenda for PPSSD Landowner Meeting
Date:   June 26th, 2008
Time:   6:00 p.m.
Place:   Kabetogama Community Center
Subject:  Fees, Funding and Status of Project

1: Call to Order:
   a) Pledge of Allegiance
   b) Roll Call
   c) Move to amend/approve agenda


2: Purpose of Meeting:  to discuss numerous items in relationship to the Puck’s Point Subordinate Service District


3: Agenda Items for Discussion:
   a) User Fees to recover existing costs
        i.      Compliant wastewater treatment systems
   b) Certificate of Indebtedness to use for future work
        i.      Compliance work
        ii.      Land option
        iii.      Legal / Financial work
        iv.      Design
    c) Easement Reply needed for on-site property work
         i.      Form from Clerk
    d) Lease from DNR for treatment and disposal site for system
    e) Second site for expansion of system
         i.      Surveys, drawings, amending the RD and PER, etc.
     f) Current status of Financial options
         i.      Federal level appropriations
         ii.      State level appropriations
         iii.      Local appropriations


4: Next step – does the Township go forward or not? Is this a “fundable” project


5: Future Meetings with landowners – update mailing list


6: Move to adjourn