Board Meeting Agenda Monday January 17, 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 11/15/2021 Board meeting
Treasurer’s Report (6:35-6:45)
-Motion/Discussion/Vote:
Continue CD’s?
Join Wisc Lakes? approx. $412
Join Rock River Coalition? $50
Do audit of RLIA finances in 2022?
Size & nature of Membership Drive mailings with or without
Public Comment(s)/Correspondence
Guests (2 minute per person)
Mail (Jim)
Email (John C)
Facebook (Susan)
Other Reports – (6:50-7:10)
County representative–Marisa
JRLC (Tom subbing for Susan)
-Motion/discussion/vote: Susan requests Board to consider sending email to RLIA members from the City to volunteer to join JRLC
Miljala Channel update (Susan & John T)
Committee Planning Reports (7:00-7:50)
Water Sampling: Marisa, Jim
Aquatic Invasive Plants: Susan
Education: Candace
Recreation, Carrying Capacity, SNWZ: (Jim K)
Public Outreach: Facebook, lending library: Susan
Old Business (7:50- 8:00)
General liability insurance policy: Mike -defer to later date
Set Date and start planning Annual Garlic Mustard Pull (Bruce & Cory)
Shoreline Owners concerns re:Low Lake levels: responses, newspaper article? Other?
New Business
Adjourn. Next Board Meeting:Monday 2/21/22 6:30 pm (zoom)