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Lake Lot 101 Workshop

Meetings

Board Meeting Agenda
Monday September 19, 2022 6:30 p.m.
City Hall, Community Room, 1st floor

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 8/15/2022 Board meeting
    – Approve minutes of 8/29/22 Officer Election 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 – (6:45-7:00)
    1. County representative–Marisa
    2. Joint Rock Lake Committee Report
  8. Old Business (7:00-7:20)
    1. Review Annual Membership Meeting
      1. Logistics 
      2. Survey Results
      3. Water Patrol
  9. New Business (7:20-8:00)
    1. Discuss coverage for important municipal committees
    2. Discuss new Surface Water Management grant for community survey
    3. Discuss RLIA committee assignments
    4. Discuss moving to a ZOOM platform for the Fall/Winter months
    5. Discuss Board Member recruitment
    6. Discuss bylaw modification of membership requirements for Board candidacy
  10. Propose agenda items for the next meeting: October 17
  11. Adjourn. Next Board Meetings:  Monday 11/21, 12/19, 6:30 pm

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