June 2019 Agenda

AGENDA for Monday, June 17, 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 May minutes
5. Treasurer’s Report for April & May
6. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
7. Committee Reports (5 minutes per report)
   
   1. Water Quality
      
      1. Agricultural – Nathan
      2. Water Quality – Ralph
         1. Do we have enough volunteers? 
         2. Need any additional training?
         3. What is the sampling schedule?
         4. What locations are we sampling?
         5. Do we need any additional equipment? 
      3. Public Streets – Jim
         1. What recommendations can we complete by end of year?
      4. Residential – Susan
   2. Public Outreach ( communications, education, events & promotions) Susan & Stan
      
      1. 1. What recommendations can we complete this year?
         2. Stan and Nathan are working on construction site erosion. What is progress?
      2. Update on Town & Country Days event
      3. Update on boat tour even
   3. Habitat – (committee chair person pending) we need a chair person for this goal
      
      1. Update on fish sticks – Wes
   4. Membership and Lake Recreation – Bonnie
      
      1. What recreation recommendations can we complete this year?
8. Other Reports – (5 minutes per report)
   
   1. County representative – Patricia
   2. JRLC – Stan
9. Old Business
   
   1. Elect Stewardship award winner for 2019
   2. Discuss setting up “storm drain protector” program (pend for more info)
   3. Susan’s letter idea to riparian owners – (pending)
   4. In-lake clean up – (pending until we identify a pontoon owner willing to assist)
10. New Business
    
    1. Form a nomination committee ( election in July)
    2. Begin planning for annual meeting – (Do we request park for 2020?)
    3. Will need to register soon for Fall Festival
11. Next board meeting: Monday, July 15, 2019 at 6:30p.m., City Hall
12. Adjournment