February 21, 2022 Agenda

Board Meeting Agenda
Monday February 21, 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/82652426873?pwd=V213c0lNTmhpMXBPMlAyTkNxY1hBQT09

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report – approve minutes of 1/15 and 1/17, 2022 Board meetings
5. Treasurer’s Report (6:35-6:45)
   1. Size & nature of Membership Drive mailings with or without special attention to Riparian owners
   2. Audit update
6. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim)
   3.  Email  (John C)
   4.  Facebook (Susan)
7. Other Reports – (6:50-7:20)
   1. County representative–Marisa
   2. JRLC-Susan
      -E. coli at Sandy Beach, identifying source
   3.  Miljala DNR grant update-Susan & John T
8. Committee Planning Reports/Discussion (7:20-7:30)
   1. Education: Candace
9. Old Business (7:30-7:50)
   1. Sampling rakes (Susan, Marisa)
   2. Annual Garlic Mustard Pull
   3. Shoreline Owners concerns re:  Low Lake levels: responses, newspaper article? Other?
   4. General liability insurance policy (Mike, John C, Jim, Susan)- revisit D & O insurance
10. New Business (7:50-8:00)
    1. Science on Tap Lake Mills and/or Summer monthly Family Events at Korth Park (John C)
11. Adjourn. Next Board Meeting:  Monday 3/21/22 6:30 pm (zoom)