Agenda for RLAA Board Meeting on Tuesday (September 15)

Call to Order (Jim)

Approve This Agenda

Welcome visiting members

Treasurers Report (Rick)

2009 Dues collected update

Old Business

Carp Removal update (Nika)

Website PayPal setup (Rick/George)

Legal Hotline from MAPS for $275 per year (Rick)

Has this been finalized with approved paperwork?

Sonic Units (George/Wade)

Water Sampling (Fish Lake e-coli problem) (Joy/Scott)

Membership Packet (Joni)

New Business

Task Team Updates

Environmental (Barbara)

Lake Management (George)

Media/Membership (Joni)

Storm Drain Inventory (LM Team - Bill/George)

Newsletter mailings (Jim)

Meeting Minutes approval process - at next meeting or prior to? (George)

Project Updates

Aquatic Plant Survey (LM Team)

Awaiting final report from FSS; Rice Lake Depth map also due from FSS soon

Other Business

Plan next Board Meeting date

Adjournment

Agenda drafted by Jim Kridel 9-6-2009