RLIA MEETING MINUTES
                                                                                                          

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ROCK LAKE IMPROVEMENT ASSOCIATION

Board Meeting             Municipal Building

Minutes, November 15, 2006

Present:  Jim Colegrove, Ron Niedfeldt, Tom Pezzi,  Milt Strauss, Karl Vonderohe

President Karl Vonderohe called the meeting to order at 7:00 P. M.

Secretary’s Report
Minutes were distributed via email by Margy and reviewed and approved as printed.
Treasurer’s Report
Jim distributed financial reports and reported on the renewal of the post office box.  He also noted that he completed and forwarded the annual 501(c)3 report.  Jim asked if SSTOP was planning to pay expenses incurred by RLIA in mailing materials furnished by SSTOP as agreed by that organization.
Committee Reports
            Publicity/PR Committee: Milt suggested that RLIA reconsider the recommendation that it not exhibit at the Beach Bash.  He thought that perhaps the lack of interest in the exhibit at that event was due not so much to the display itself, but rather to how the organization presented its activities to the audience.  He will meet with other publicity committee members to explore different approaches.
            Joint Rock Lake Committee: no report                                   
Adopt-a-Lake:  no report 
            Long Range Plan for Rock Lake: no report

Old Business:

            The board discussed the proposal of the Rock River Coalition, presented at the October board meeting by Steve Nass, that RLIA join other Rock River Basin organizations and municipalities in support of a ground water study. Milt moved, second by Jim that RLIA contribute $500 in 2007 and consider another contribution by October, 2007, for 2008.  Motion carried.  A check was to be signed at the December meeting.
New Business:
            None
Next Meeting:
            By consensus it was agreed that a meeting be held Thursday, December 14, at 7:00 p.m. at the Municipal Building.
Adjournment:
            Meeting adjourned at 7:55.           

Minutes submitted by:_________________________________
                                                Milt Strauss, Secretary pro tem