Board Meeting Agenda
Monday January 16, 2023 6:30 p.m.
This will be a virtual meeting and is 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 10 minutes early.
Join Zoom Meeting: https://us06web.zoom.us/j/82312534353?pwd=Ukdzb3pnUmIzUDFodVd0QTlDUUl3Zz09
Meeting ID: 823 1253 4353  /  Passcode: 369285

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 11/7/2022 Board 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 (7:00-7:15)
    1. Discuss Board Member recruitment (Susan)
    2. Review closeout of the Surface Water Grant (Tom)
    3. Discuss CD replacement strategy (Tom)
    4. Discuss membership survey (Jim)
  9. New Business (7:15-8:00)
    1. Discuss planning session schedule
    2. Review Conflict of Interest forms for new board members (Mike)
    3. Discuss request from City Council candidate to discuss lake issues with membership/board
    4. Discuss the College St renovation and attending the Public Works Board Mtg
    5. Approve $20 donation to Izaak Walton League of America for two Salt Watch kits
  10. Propose agenda items for the next meeting: February 20
  11. Next Scheduled Meetings: 2/20/23 (ZOOM), 3/20/23
  12. Adjourn