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Lake Lot 101 Workshop

Meetings

Board Meeting Agenda
Monday January 16th, 2023 6:30 p.m.
This will be a virtual meeting and is open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 10 minutes early.
Join Zoom Meeting: https://us06web.zoom.us/j/82652426873?pwd=V213c0lNTmhpMXBPMlAyTkNxY1hBQT09
Meeting ID: 826 5242 6873 / Passcode: 565301

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 10/17/2022 Board meeting
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
    2.  Mail (Jim C)
    3.  Email/Facebook  (Susan)
  7. Other Reports – (6:45-7:05)
    1. County representative–Marisa
    2. Joint Rock Lake Committee Report
    3. Miljala Tributary Restoration Project
    4. DNR
  8. Old Business (7:05-7:45)
    1. Update on survey for full membership (Jim, Danny)
    2. Discussion on defining RLIA advocacy regarding shoreland restoration (Mike)
    3. Discuss coverage for important municipal committees
  9. New Business (7:45-7:55)
    1. Discuss CD strategy and investment options
    2. Discuss Board Member recruitment
    3. Discuss letter of support for increasing salaries: CBCW inspectors & Water Patrol Officers
  10. Propose agenda items for the next meeting
  11. Next Board Meetings:  Monday 2/20/2023
  12. Adjourn

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