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January 2021 Agenda

AGENDA January 16, 2021 at 9:00 a.m.  / Virtual

The waiting room will be open 15 minutes before start. Pre Registration is required.
https://zoom.us/meeting/register/tJwqcuirqDwoGtGOTfB5wSAE1pnUJjDDLyj0
After registering, you will receive a confirmation email containing information about joining the meeting.
  1. Call to Order (9 a.m.)
  2. Adopt agenda 
  3. Committee Presentations (9:00-9:25)
    1.  Fisheries (Bruce, Cory)
    2.  Other Habitat (Shar)
    3.  Membership (Jim, Ralph, John T)
    4.   Lake Recreation (Ralph)  
  4.  Old Business (9:25-9:55)
    1.  Letter advocating that City limit parking to prevent lake overuse/crowding (Stan, John T, Mike)
    2.  Letter advocating for uniform 200’ no wake zone (Stan)
    3.  City Zoning Board of Appeals: appoint ad hoc committee to consider short- and long-term actions
  5. New Business (9:55-10:00)
    1.  Appoint committee to review and update Bylaws. Mike (chair), Jim, John C.
  6. Adjourn

Next board meeting via Zoom: January 18 at 6:30pm

 

AGENDA January 18, 2021 at 6:30p.m.  / Zoom (connection info to come)

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda 
  4. Secretary’s Report – approve November and December minutes 
  5. Treasurer’s Report (6:35-6:40)
    1.  Jim will not be present, please review email
    2.  John C will ask for Q’s & approval
  6. Public Comment(s)/Correspondence – (2 minute per person, 10 minutes allotted)
    1.  Guests
    2.  Mail (Jim absent)
    3.  Email (Stan & John C)
    4.  Facebook (Susan) 
  7. Water Quality Committee Presentations (6:50-7:20)
    1.  Agriculture (Nathan)
    2.  Residential including Miljala Channel (open)
    3.  Streets (Jim & looking for a volunteer to join him)
    4.  Sampling (Patricia)
  8. Other Reports – (5 minutes per report, 7:20-7:35)
    1.  County representative – Patricia 
    2. JRLC – Stan
  9. Old Business 
  10. New Business (7:35- 7:55)
    1. Rock River Storm Water Group & Creative Marketing (Mike)
      1. Decide whether to invite/arrange presentation at future Board meeting
    2. Should we keep the bank account for grants open? Will we be using it any time soon?
  11. Adjourn 

Next board meeting via Zoom: February 15 at 6:30pm