Rock Lake

Improvement

Association

RLIA Recommendation to the City Council on Water Levels
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Waterfront Landowner Reference Guide
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AGENDA June 21, 2021 at 6:30 p.m.  / Virtual

The waiting room will be open 15 minutes before start. Pre Registration is required. https://zoom.us/meeting/register/tJEofu2qrDovE9F62vCsWm2g-eqBhHi0Cz3c
After registering, you will receive a confirmation email containing information about joining the meeting.
  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report – approve May Board meeting minutes
  5. Treasurer’s Report (6:35-6:40)
  6. Public Comment(s)/Correspondence – (2 minute per person, 10 minutes allotted)
    1.  Guests
    2.  Mail (Jim absent)
    3.  Email (Stan & John C)
    4.  Facebook (Susan)
  7. Committee Reports (6:50-7:10)
    1. Water Quality—Agriculture (Nathan)
      -Agriculture, Brew w/ View 7/22 5pm meet & greet (Nathan), Organizational committee-volunteers; discuss approach/demeanor, Other guests: ? Lake Ripley group, Volenecs, JRLC ?
    2. Water Quality—Residential: Pamphlet follow-up disclaimer (Susan, Shar, John T)
    3. Water Quality—Streets (Jim)
    4. Water Quality—(Marisa)
    5. Water Quality—Miljala Channel (Susan)
    6. Public Outreach & Education (Susan, Stan)
    7. Habitat—Fisheries & unplanned fish sticks (Bruce, Cory)
    8. Habitat—Turtles, frogs, other (Mike, Susan, Shar)
    9. Membership (Jim)
    10. Lake Recreation (Ralph)
  8. Other Reports – (7:10-7:25)
    1. County representative -Sampling, Cleaning Station: missing tools (Marisa)
    2. JRLC – Stan
  9. Old Business (7:25- 7:50)
    1. Bylaws: Conflict of Interest policy (Appendix A): Board approval; send to members (Mike, Jim, John C)
    2. Liability insurance (D & O; General liability) (Mike, Jim, John C)
    3. Mission statement (John C)
  10. New Business (7:50-8:00)
    1. RLIA 50th Anniversary article and plans (Susan T, John C, Stan, Cory)
  11. Adjourn:   Next board meeting, July 19 at 6:30pm, Location TBD