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 12th, 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)