Amended

 

                               Rock Koshkonong Lake District

Board of Commissioners

July 27, 2021

6:00 p.m.

Edgerton City Hall

12 Albion St.

Edgerton WI 53534

 

 

 

 

1.       Call to Order

2.       Confirmation of Meeting Public Notice

3.       Approval of Agenda (action)

4.       Approval Draft June 17, & June 30, 2021 Meeting Minutes (action)

5.       Public Participation (agenda items only)

6.       Treasurers Report

·         Bills and Invoices (discussion/action)

·         Audit Resolution (discussion/action)

7.       Indianford Dam Report

·         Water Control Project (discussion)

·         Construction Engineering Services Mead & Hunt (discussion/action)

·         Worthington Products/Mead & Hunt- Cleaning Boom (discussion/action)

·         Dam Maintenance (discussion)

8.       Lake Management

•    Buoys/Lights Location Mapping (discussion/action)

•    Wisconsin DNR Boating and Fishing Grant Application/Resolution (discussion/action)

•    Waterway Marker Application and Permit (discussion/action)

•    Grant Consultant (discussion)             

•    RKLD Annual Meeting Agenda (discussion/action)

•    Communications (discussion/action)

9.       Landings and Lake access

•    WDNR North Shore Drive Boat Access Conceptual Plan (discussion)         

       10.   Public Participation

       11.  Comments by Commissioners

       12.    Adjourn