December Mtg 2024 Agenda

Monthly Board Meeting Agenda
Monday December 16th, 2024 6:30 p.m.
This will be a virtual meeting 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 15 minutes early; https://us06web.zoom.us/j/81683775431?pwd=ntdJJlC6I4bSVcdLmO7ffA3CRGYsYb.1

1. Call to order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report
   1. Approve minutes of 11/18/2024 Board meeting
5. Treasurer’s Report
6. Public Comments
   1. Guests (2 minute per person)
7. Other Reports
   1. JRLC
   2. LWCD
8. New Business
   1. Discuss next steps in the proposed Wangard development across from Tyranena
   2. Discuss next steps in revising Rock Lake’s Water Level Order (WLO)
   3. Discuss Korth Park 25^th Anniversary Celebration
9. Old Business
   1. Discuss next steps in enhanced-wake recreation
10. Ideas for upcoming meetings
11. Adjourn

Next Scheduled Meetings: 1/20/25 (Zoom), 2/17/25 (Zoom)