Agenda for Lake John Board Meeting, September 11, 2017

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LAKE JOHN BOARD MEETING AGENDA MONDAY SEPTEMBER 11, 2017
SOUTHSIDE TOWNSHIP HALL, 6:00 PM

CALL TO ORDER

PUBLIC FORUM

ALL DIRECTORIES PASSED OUT BY THE SECTION REPS?

APPROVAL OF MINUTES AND TREASURER’S REPORT

ONGLONG BUSINESS

  • Water level: Karen
  • Water Quality: Kirk
  • Results of EWM treatment in the finger: Steve/Kirk
  • LID update: Steve
  • Buoys/spreader update: Elaine; (donated fencing & remainder of posts to SWCD 😉
    • (Bruce purchased some posts for $24.00—was put back in AIS fund)
    • Pilot project update: Elaine

NEW BUSINESS

  • Discuss treatment of EWM in 2018
  • Discuss treatment of CLP in 2018
  • Water level/beavers/68th St./culverts: Bruce
  • Go over Conflict of Interest Policy and signatures required yearly
  • Update Bylaws (members present will vote on them at annual meeting in 2018).

Tentative dates for 2018 board meetings: May 14, June 11, July 9, and September 10th

Annual meeting is set for June 23rd 2018 at South Haven Hall.

Adjourn