March 21, 2022 Agenda

Board Meeting Agenda
Monday March 21, 6:30 p.m.
This will be at City Hall

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report – approve minutes of 2/21, 2022 Board meeting
5. Treasurer’s Report (6:35-6:40)
   1. Audit committee update
   2. Wisconsin Salt Wise donation from March 2021 returned
6. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim)
   3.  Email  (John C)
   4. Facebook (Susan)
7.  Guest Presentation: Kevin Wiesmann, Jeff Co Parks Director (6:45-6:55)
   Possible land acquisition off County A for canoe/kayak boat launch into Marsh Lake
8. Other Reports – (6:55-7:40)
   1. County representative–Marisa
      -Patricia: Soil Builder’s Field Day April 12^th, open to the public
   2. JRLC-Susan
      -E. coli at Sandy Beach
      -Slow-No-Wake initiative
      – RLIA is asked to perform 4 tasks in support of a comprehensive Aquatic Invasive Species (AIS) program. (See JRLC letter)
   3.  Miljala DNR grant update-Susan & John T
9. Old Business (7:40-7:55)
   1. Annual Garlic Mustard Pull (Bruce, Cory)
   2. Shoreline Owners concerns re:  Low Lake levels: responses, newspaper article?(Marisa, John C)
   3. General liability insurance policy (Mike, John C, Jim)
      – revisit D & O insurance
10. New Business (7:55-8:00)
    1. Science on Tap Lake Mills and/or Summer monthly Family Events at Korth Park (Cory, John C)
    2. Wisconsin Lakes Convention April 6-8
11. Adjourn. Next Board Meeting:  Monday 4/18/22 6:30 pm (City Hall)