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