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