September 2020 Agenda

AGENDA for Monday, September 21, 2020 at 6:30 p.m. Commons Park Pavilion Masks required. Please bring your own chair.

(Meet & Greet prior to meeting: 6:15-6:30pm)

1. Call to Order
2. Good news minute
3. Adopt agenda
4. Election of new Board Officers/Update Board Directory.
   Candidates we are currently aware of:
   • • President: John Crump
     • Vice President: Susan Trier
     • Secretary: Mike Nesemann
5. Election of Committee Chairs and express committee membership interest.
   Committee Chair Candidates we are currently aware of:
   • • Water Quality/Agriculture: Nathan
     • Water Quality/Public Services (streets, recycling): Jim
     • Water Quality/Shoreline: Susan
     • Water Quality/Water Sampling: Ralph
     • Public Outreach/Education: Stan, Susan
     • Habitat: Open
     • Membership: Open
     • Lake Recreation: Open
6. Secretary’s Report – approve July minutes
7. Treasurer’s Report
   1. Discuss how to handle CD’s going forward
   2. Outline Treasurer’s position and time commitment
8. Public Comment(s)/Correspondence – (2 minute timeline per person, 15 minutes allotted)
9. Committee Reports (5 minutes per report)
10. Other Reports – (5 minutes per report)
    1. County representative – Patricia
       The Cedars update
    2. JRLC – Stan
       Changing the no-wake-off-shore distance
11. Old Business
    1. Discuss letter to sellers and realtors – Susan & Mike
    2. Discuss “carrying capacity” of Rock Lake
12. New Business
    1. Set up group to develop zoning brochure for new Home Owner packet. Coordinate with JRLC?
    2. Storm Drain Steward Program
    3.  RLIA letter of support for filling the Water Resources Management Specialist in the Jefferson County Land and Water Conservation Department
13. Next board meetings: Next board meeting (October 19th )
14. Adjournment