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
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