November 2021 Agenda

Board Meeting Agenda
November 15, 6:30 p.m.

This will be a virtual meeting open to the public. Please connect early to deal with software updates and other issues so we can start on time.  The waiting room will be open 15 minutes early. Pre Registration is required at this link: https://us06web.zoom.us/meeting/register/tJEofu2qrDovE9F62vCsWm2g-eqBhHi0Cz3c

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report – approve minutes of 10/18/2021 Board meeting
5. Treasurer’s Report (6:35-6:40)
6. Public Comment(s)/Correspondence – (2 minute per person, 10 minutes allotted)
   1.  Guests
   2.  Mail (Jim)
   3.  Email  (John C)
   4.  Facebook (Susan)
7. Other Reports – (6:50-7:10)
   1. County representative–Marisa
   2. JRLC – Susan
   3.  Miljala Channel update (Susan & John T)
8. Preliminary Committee Planning Reports (7:10-7:45)
   1. Water Quality- Residential: John T
   2. Water Sampling: Marisa, Jim
   3. Membership: Jim C, Tom
   4. Aquatic Invasive Plants: Susan
   5. Education: Candace
   6. Recreation, Carrying Capacity, SNWZ: No report expected (Jim K plans to chair in the future)
   7. Public Outreach: Facebook: Susan
9. Old Business (7:45- 7:55)
   1. General liability insurance policy: Mike
   2. Dashboard: Nathan
   3. Plaques for AIS signs: John C
10. New Business (7:55- 8:oo)
    1. Letter to County in support of fulltime Water Resource Specialist position: John C
11. Adjourn.  Next Board Meeting: Proposal: Saturday 1/15/22  9 am (Zoom vs City Hall) and Monday 1/17/22 6:30 am