Monthly Board Meeting Agenda 1/20/2025 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/81683775431?pwd=ntdJJlC6I4bSVcdLmO7ffA3CRGYsYb.1
1) Call to Order (6:30)
2) Good News Minute
3) Adopt agenda
4) Secretary’s Report
– Approve minutes of 12/16/2024 Board meeting
5) Treasurer’s Report
6) Public Comments
A) Guests (2 minute per person)
7) Other Reports
1. JRLC
2. LWCD
8) New Business
1. Discuss RLIA volunteer recognition event
2. Determine funding for additional internal load testing
9) Old Business
1. Discuss next steps in enhanced-wake recreation
2. Discuss next steps in revising Rock Lake’s Water Level Order (WLO)
3. Discuss Korth Park 25th Anniversary Celebration
10) Ideas for upcoming meetings
11) Adjourn. Next Monthly Board Meeting; February 17, 2025