June 2021 Agenda

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
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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