October 17, 2022 Agenda

Board Meeting Agenda
Monday January 16th, 2023 6:30 p.m.
This will be a virtual meeting and is 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 10 minutes early.
Join Zoom Meeting: https://us06web.zoom.us/j/82652426873?pwd=V213c0lNTmhpMXBPMlAyTkNxY1hBQT09
Meeting ID: 826 5242 6873 / Passcode: 565301

  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report
    -Approve minutes of 10/17/2022 Board 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 –

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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 –

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June 20, 2022 Agenda

Board Meeting Agenda
Monday June 20, 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 (6:35-6:40)
    – Approve minutes of 5/16/2022 Board meeting
    – Should we have July’s board meeting via Zoom
  5. Joint Rock Lake Committee Report (6:40-6:45)
  6. Treasurer’s Report (6:45-6:50)
  7. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
    2.  Mail (Jim C)
    3.  Email/Facebook  (Susan)
  8. Other Reports –

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March 21, 2022 Agenda

Board Meeting Agenda
Monday March 21, 6:30 p.m.
This will be at City Hall
  1. Call to Order (6:30)
  2. Good News Minute
  3. Adopt agenda
  4. Secretary’s Report – approve minutes of 2/21, 2022 Board meeting
  5. Treasurer’s Report (6:35-6:40)
    1. Audit committee update
    2. Wisconsin Salt Wise donation from March 2021 returned
  6. Public Comment(s)/Correspondence
    1.  Guests (2 minute per person)
    2.  Mail (Jim)
    3.  Email  (John C)
    4. Facebook (Susan)
  7.  Guest Presentation: Kevin Wiesmann,

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