Rock Koshkonong Lake District

Board of Commissioners

August 19, 2021

6:00 p.m.

Fulton Town Hall

2738 W Fulton Center Dr.

Edgerton WI 53534

 

 

 

 

1.       Call to Order

2.       Confirmation of Meeting Public Notice

3.       Approval of Agenda (action)

4.       Approval Draft July 27, 2021 & August 5, 2021 Meeting Minutes (action)

5.       Public Participation (agenda items only)

6.       Treasurers Report

·         Bills and Invoices (discussion/action

7.       Indianford Dam Report

·         Water Control Project (discussion)

·         Authorize Chair to sign Notice of Award, Contract Agreement and Notice to Proceed with IEIGC(discussion/action)

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

·         Mead & Hunt Construction Services Agreement (discussion/action

·         Dam Maintenance (discussion)

8.       Lake Management

•    Communications (discussion/action     

       10.   Public Participation

       11.  Comments by Commissioners

       12.    Adjourn