September 19, 2022 Agenda

Board Meeting Agenda
Monday September 19, 2022 6:30 p.m.
City Hall, Community Room, 1st floor

1. Call to Order (6:30)
2. Good News Minute
3. Adopt agenda
4. Secretary’s Report
   -Approve minutes of 8/15/2022 Board meeting
   – Approve minutes of 8/29/22 Officer Election meeting
5. Treasurer’s Report (6:35-6:40)
6. Public Comment(s)/Correspondence
   1.  Guests (2 minute per person)
   2.  Mail (Jim C)
   3.  Email/Facebook  (Susan)
7. Other Reports – (6:45-7:00)
   1. County representative–Marisa
   2. Joint Rock Lake Committee Report
8. Old Business (7:00-7:20)
   1. Review Annual Membership Meeting
      1. Logistics 
      2. Survey Results
      3. Water Patrol
9. New Business (7:20-8:00)
   1. Discuss coverage for important municipal committees
   2. Discuss new Surface Water Management grant for community survey
   3. Discuss RLIA committee assignments
   4. Discuss moving to a ZOOM platform for the Fall/Winter months
   5. Discuss Board Member recruitment
   6. Discuss bylaw modification of membership requirements for Board candidacy
10. Propose agenda items for the next meeting: October 17
11. Adjourn. Next Board Meetings:  Monday 11/21, 12/19, 6:30 pm