Board Meeting Agenda – May 13, 2019

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CALL TO ORDER

PLEDGE OF ALLEGIANCE

PUBLIC FORUM

APPROVAL OF SEPTEMBER MINUTES AND CURRENT TREASURER’S REPORT

ONGOING BUSINESS

            Audit results:  Karen

            Water quality: Kirk

            Lake level:  Jean

            EWM, CLP and Bog Permits: Elaine

            Surveys for 2019 & Grant amount: Elaine

            DNR Fisheries Donation

            Official Ice Out date: Bruce B., Mike J. and Paul F.: April 20th

            Moving forward with the LID

            Update on WRIP:  Elaine

            Update from James Bedell

            Open Board positions: VP, Secretary, Sections 1, 3 and 5 (Jean can run for 2nd. term)

NEW BUSINESS

            I-LIDS Monitoring:  Eric Lindberg

            Speaker at annual meeting….WHO?

            Volunteers to help serve at annual meeting: (Paul will buy food and cook)

            Nevens Avenue on east side of Lake John-Elaine

ADJOURN

Board meeting dates in 2019: June 10th, July 8th, and September 9th.

Annual meeting date: June 22, 2019