February 2020 Agenda

AGENDA for Monday, February 17, 2020 at 6:30p.m.
L.D. Fargo Library, 2nd floor

1. Call to Order
2. Adopt agenda
3. Good news minute (1 minute timeline per person)
4. Secretary’s Report – January minutes
5. Treasurer’s Report
   a. audit report
6. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
7. Committee Reports (5 minutes per report)
   a) Water Quality – 4 committees
   i) Agricultural – Nathan
   1) Update on Miljala channel – Wes
   ii) Public Streets – Jim
   iii) Residential – Susan & Stan
   1) Continue discussion on 2020 plan
   iv) Water Sampling -Ralph
   b) Public Outreach – Susan and Stan
   c) Habitat – (committee chair person pending)
   d) Membership and Lake Recreation – Bonnie
   i) Membership drive update
   ii) Continued discussion on recreational plan for 2020/2021
8. Other Reports – (5 minutes per report)
   a) County representative – Patricia
   b) JRLC – Stan
9. Old Business
   a) AIS signage and tool update – Wes
   b) Further discussion on website “dashboard”
10. New Business
    a) Krieger’s offer of survival gear and tools
    b) Do we offer new promotional items for 2020(caps, pens, cards, bobbers, key fobs..)
    c) Start planning for environmental clean-up for March/April
11. Next board meeting:  March 16, 2020 at 6:30 p.m., City Hall
12. Adjournment