July 8, 2019 Board Meeting & LID Meeting Agenda

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LAKE JOHN BOARD MEETING AGENDA MONDAY JULY 8, 2019
SOUTHSIDE TOWNSHIP HALL, 6:30 PM

CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC FORUM
INTRODUCTION OF NEW BOARD MEMBERS
PASS OUT LEFTOVER DIRECTORIES TO THE SECTION REPS
APPROVAL OF JUNE MINUTES AND CURRENT TREASURER’S REPORT

ONGOING BUSINESS:

  • Water Quality: Kirk
  • Lake Level: Jean
  • Bog Relocation: Bruce
  • Annual meeting update/discussion/food: Paul
  • WRIP Reimbursement: Elaine

NEW BUSINESS:

  • Point Intercept Survey in 2020: Elaine
  • Discuss time and day for future meetings
  • Board meeting dates in 2019: September 9th.
  • Annual Meeting date: June 27, 2020

ADJOURN of Board Meeting

LID BOARD MEMBER MEETING:  7:00 PM

  • Discuss the presentation for the 16th – slides???
  • What we spent in past years…..our projected amount for the 2020 LID
  • Map of Lake John showing the boundaries….where would it be?
  • Finalize who will speak at the public hearing meeting on the 16th
  • Do we need to nominate the Chair, Vice-chair, Secretary and Treasurer?
  • Discuss time and day for future LID meetings
  • Will entire LID board members be present for public hearing?

ADJOURN