July 2019 Agenda

AGENDA for Monday, July 15, 2019 at 6:30p.m.
Lake Mills City Hall

1. Call to Order
2. Adopt agenda
3. Good news minute (1 minute timeline per person)
4. Secretary’s Report – approve June minutes
5. Treasurer’s Report
6. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
7. Alana’s presentation – cover crops and no-till agriculture in WI
8. Committee Reports (5 minutes per report)
   1. Water Quality
      1. Agricultural – Nathan
      2. Water Quality – Ralph
      3. Public Streets – Jim
      4. Residential – Susan & Stan
         1. Stan and Nathan are working on construction site erosion. (pending)
   2. Public Outreach ( communications, education, events & promotions) Susan & Stan
      1. Update on boat tour even
   3. Habitat – (committee chairperson pending) we need a chairperson for this goal
   4. Membership and Lake Recreation – Bonnie
9. Other Reports – (5 minutes per report)
   1. County representative – Patricia
   2. JRLC – Stan
10. Old Business
    1. Review nomination committee recommendations and vote on candidates
    2. Discuss Annual Meeting for 8/24 – what is the program?
    3. Update on Stewardship award
    4. Discuss setting up “storm drain protector” program (pend for more info)
    5. Susan’s letter idea to riparian owners – (pending)
    6. In-lake clean up – (pending until we identify a pontoon owner willing to assist)
11. New Business
    1. Begin planning for annual meeting – (Do we request park for 2020?)
    2. Will need to register soon for Fall Festival
12. Next board meeting: Monday, August 19, 2019 at 6:30p.m., City Hall
13. Adjournment