May 2020 Agenda

AGENDA for Monday, May 18, 2020 at 6:30p.m.
Due to Covid-19 this will be a virtual meeting
phone: 872-240-1097           ID: 760 689 805#

1. Call to Order
2. Good news minute (1 minute timeline per person)
3. Adopt agenda
4. Secretary’s Report – approve April minutes
5. Treasurer’s Report
6. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
7. Committee Reports (5 minutes per report)
   1. Water Quality – 4 committees
      1. Agricultural – Nathan
      2. Public Streets – Jim
         1. Update on any discussion with City and Town on runoff – John C. and John T.
         2. Update on storm drain stewardship program
      3. Residential – Susan & Stan
         1. Construction article/action – John T. – pending
         2. Update on letter to realtors and sellers on do’s and don’ts
         3. Update on any discussion on zoning practices with City and Town
      4. Water Sampling -Ralph
   2. Public Outreach – Susan and Stan
      1. Update on actions taken on educational programs/projects
      2. Update on articles written and/or book recommendations for web page
      3. Was an advisory committee established? Who is on the committee?
   3. Habitat – (committee chairperson pending)
   4. Membership and Lake Recreation – Bonnie
      1. Update on renewal letter to membership
      2. Update on possible boat/trailer survey
8. Other Reports – (5 minutes per report)
   1. County representative – Patricia
   2. JRLC – Stan
9. Old Business
   1. Dashboard on website discussion/finalization
   2. Frog crossing on Highway B – Susan and/or Mike
10. New Business
    1. Groundwater awareness – Awesome Aquifer kit – Susan
    2. Tyranena bike trail update – Mike
    3.  Reminder – Annual meeting is 8/15
11. Next board meeting: June 15, 2020 at 6:30 p.m., location: TBD
12. Adjournment