November 2019 Agenda

AGENDA for Monday, November 18, 2019 at 6:30p.m. Lake Mills City Hall

1. Call to Order
2. Adopt agenda
3. Good news minute (1 minute timeline per person)
4. Secretary’s Report – October minutes
5. Treasurer’s Report
        a. Wes report on CD’s
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) Set up “storm drain” protector program (pending)
         2) Replace storm drain markings (pending)
      3. Residential – Susan & Stan
         John T., Stan and Nathan are working on construction site erosion. (pending)
      4. Water Sampling – Ralph
   2. Public Outreach – Susan & Stan
   3. Habitat – (committee chairperson pending)
   4. Membership and Lake Recreation – Bonnie
           i. Need to begin planning for membership drive for Jan./Feb.
8. Other Reports – (5 minutes per report)
   
   1. County representative – Patricia
   2. JRLC – Stan
9. Old Business
       a. Plan for Knickerbocker Days 2/1/19- what event/who works?
10. New Business
    
    1. Do we hold a December meeting?
    2. Prepare list of committee accomplishments and 2020 plans for January meeting
    3. Need volunteers for financial audit to be conducted in Jan. 2020
11. Next board meeting: TBD, 2019 at 6:30 p.m., City Hall
12. Adjournment