July 2020 Agenda

AGENDA for Monday, July 20, 2020 at 6:30 p.m.
Due to Covid -19 this will be a virtual meeting.
Phone number to join audio of meeting: 872-240-1097 ID#:760 689 805#

1. Call to Order
2. Good news minute (1 minute timeline per person)
3. Adopt agenda
4. Secretary’s Report – approve June minutes
5. Treasurer’s Report
   1. Discuss how to handle CD’s going forward
6. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
7. Committee Reports (5 minutes per report)
   1. Water Quality – 4 committees
      1. Agricultural – Nathan
      2. Public Streets – Jim
      3. Residential – Susan & Stan
      4. Water Sampling -Ralph
   2. Public Outreach – Susan and Stan
   3. Habitat – (committee chairperson pending)
   4. Membership and Lake Recreation – Bonnie
8. Other Reports – (5 minutes per report)
   1. County representative – Patricia
   2. JRLC – Stan
9. Old Business
   1. Discuss option for letter to sellers and realtors – Susan & Mike
   2. Pier/boat/trailer survey update – Bonnie & Mike
   3. Groundwater awareness update – Ralph
10. New Business
    1. Shoreline recognition program
    2. Discuss annual meeting (8/15) preparations & agenda
    3. Annual Stewardship Award – update
    4. Nomination committees report on board nominations & board approval
    5. Set up group to develop zoning brochure for HO packet and distribution
    6. Do we hold a board meeting 8/17 or wait until September?
11. Next board meetings:
    1. Annual meeting 8/15 at 10:00 a.m., Korth Park of Korth Rd
    2. Next Monthly meeting TBD
12. Adjournment