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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.
- Call to Order (6:30)
- Good News Minute
- Adopt agenda
- Secretary’s Report – approve May Board meeting minutes
- Treasurer’s Report (6:35-6:40)
- Public Comment(s)/Correspondence – (2 minute per person, 10 minutes allotted)
- Guests
- Mail (Jim absent)
- Email (Stan & John C)
- Facebook (Susan)
- Committee Reports (6:50-7:10)
- 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 ?
- Water Quality—Residential: Pamphlet follow-up disclaimer (Susan, Shar, John T)
- Water Quality—Streets (Jim)
- Water Quality—(Marisa)
- Water Quality—Miljala Channel (Susan)
- Public Outreach & Education (Susan, Stan)
- Habitat—Fisheries & unplanned fish sticks (Bruce, Cory)
- Habitat—Turtles, frogs, other (Mike, Susan, Shar)
- Membership (Jim)
- Lake Recreation (Ralph)
- Other Reports – (7:10-7:25)
- County representative -Sampling, Cleaning Station: missing tools (Marisa)
- JRLC – Stan
- Old Business (7:25- 7:50)
- Bylaws: Conflict of Interest policy (Appendix A): Board approval; send to members (Mike, Jim, John C)
- Liability insurance (D & O; General liability) (Mike, Jim, John C)
- Mission statement (John C)
- New Business (7:50-8:00)
- RLIA 50th Anniversary article and plans (Susan T, John C, Stan, Cory)
- Adjourn: Next board meeting, July 19 at 6:30pm, Location TBD