October 2021 Agenda

Board Meeting Agenda
October 18, 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 9/20/2021 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 – (6:50-7:20)
   1. County representative–Marisa
   2. JRLC – Susan
   3.  Miljala Channel update/Pre-implementation Planning Grant discussion and vote (Susan & John T) – Fund-raising committee
8. Preliminary Committee Planning Reports (7:20-7:50)
   1. Agriculture (Nathan)
   2. Water Quality- City Streets: Jim & Bruce
   3. Water Quality- Town Streets & Leaves: Bruce & John C
   4. Habitat, Fisheries: Bruce & Cory
   5. Habitat, Other: Turtles (Susan T, Mike & Jim)
   6. Education: Candace
9. Old Business (7:50- 7:55)
   1. General liability insurance policy (defer due to Mike’s absence)
   2. Dashboard (Nathan)
   3. Plaques for AIS signs
10. New Business
    1. Purchasing “full case of journals” (Susan)
    2. Letter to County in support of fulltime Water Resource Specialist position—timing?
11. Adjourn.  Next Board Meeting:  11/15/2021 6:30pm TBD (Zoom vs City Hall