June 20, 2022 Agenda

Board Meeting Agenda
Monday June 20, 2022 6:30 p.m.
City Hall, Community Room, 1st floor

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report (6:35-6:40)
   – Approve minutes of 5/16/2022 Board meeting
   – Should we have July’s board meeting via Zoom
5. Joint Rock Lake Committee Report (6:40-6:45)
6. Treasurer’s Report (6:45-6:50)
7. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim C)
   3.  Email/Facebook  (Susan)
8. Other Reports – (6:55-7:15)
   1. County representative–Marisa
   2.  Miljala DNR grant update-Susan, Marisa, others.
   3. AIS Citizen Monitoring
9. Old Business (7:15-7:30)
   1. Supporting County’s land acquisition initiative (Nathan)
      • Fundraising Donation
   2. Legendary Learning: 6/15 Review, 7/20 Action Needed? (Cory)
10. New Business (7:30-8:00)
    1. Turtle Campaign Update (Susan)
    2. Lake Stewardship Award Committee and Nominations
    3. Annual Board Elections, Formation of Nominating Committee
    4. Making Waves: Volunteer
11. Adjourn. Next Board Meeting:  Monday 7/18/22 6:30 pm