January 15, 2022 Agenda

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

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report – approve minutes of 11/15/2021 Board meeting
5. 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
6. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim)
   3.  Email  (John C)
   4.  Facebook (Susan)
7. Other Reports – (6:50-7:10)
   1. County representative–Marisa
   2. 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
   3.  Miljala Channel update (Susan & John T)
8. Committee Planning Reports (7:00-7:50)
   1. Water Sampling: Marisa, Jim
   2. Aquatic Invasive Plants: Susan
   3. Education: Candace
   4. Recreation, Carrying Capacity, SNWZ:  (Jim K)
   5. Public Outreach: Facebook, lending library: Susan
9. Old Business (7:50- 8:00)
   1. General liability insurance policy: Mike -defer to later date
   2. Set Date and start planning Annual Garlic Mustard Pull (Bruce & Cory)
   3. Shoreline Owners concerns re:  Low Lake levels: responses, newspaper article? Other?
10. New Business
11. Adjourn. Next Board Meeting:  Monday 2/21/22 6:30 pm (zoom)