September 2019 Agenda

AGENDA for Monday, September 16, 2019 at 6:30p.m.
Lake Mills City Hall

1. Call to Order
2. Welcome new and returning board members
3. Adopt agenda
4. Good news minute (1 minute timeline per person)
5. Secretary’s Report – approve July and August minutes
6. Treasurer’s Report
7. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
8. Election of officers
9. Committee Reports (5 minutes per report)
   1. Water Quality
      1. Agricultural – Nathan
      2. Public Streets – Jim
         1.  Set up “storm drain” protector program (pending)
      3. Residential – Susan & Stan
         1. Stan and Nathan are working on construction site erosion. (pending)
      4. Water Sampling – Ralph
   2. Public Outreach ( communications, education, events & promotions) Susan & Stan
   3. Habitat – (committee chairperson pending)
   4. Membership and Lake Recreation – Bonnie
10. Other Reports – (5 minutes per report)
    1. County representative – Patricia
    2. JRLC – Stan
11. Old Business
    1. We are registered for Fall Festival – need booth workers (10/6, 9-3)
    2. Discuss setting up “storm drain protector” program (pend for more info)
12. New Business
    1. Select committee chairs and members
13. Next board meeting: Monday, October 21, 2019 at 6:30 p.m., City Hall
14. Adjournment