RLAA Board Meeting Agenda items for February 9, 2010 meeting

Location: Maple Grove Government Center (Room 115)                                                                              Time: 7:00 pm

Call to Order

Approve this Agenda

Introduction of Board Members and Guests

Eric Lind has formally submitted his resignation as a board member due to other commitments. The Board would like to thank Eric for his participation over the years.

Treasurer Report

Current finances

Budget for 2010 vs. LIP projects

Insurance renewal discussion - should we renew all policies for 2010?

Any more new members since our last meeting?

Old Business

Rough Fish Removal project (All)

Lake access point - Current status (George)

Proposal with Commercial Fisherman (Bill - in process)

DNR Permit (Bill - in process)

Proof of Insurance (Bill - in process)

Boat Ramp channel dredging (Scott/Bill)

Carp removal timing (Nika)

Glacier resident letter (Larry)

Winter Event planned for February 13 (Saturday) for any interested (Scott/Bill/George)

On-Going Business

Elm Creek Watershed TMDL Project Plan (George)

No word on the MPCA meeting which was to be conducted in January

RLAA Legal Documents update

Executive team (George/Rick) need some help reviewing current and recommended changes to our by-laws.

Board member attendance

New Business

2010 LIP submissions and approvals to be done in February and March at LQC (George)

Begin discussion and planning for 2010 Annual Meeting (May or earlier?)

Project Updates

Storm Water Drain Inventory (Bill)

New Website redesign (George)

Other lakes projects to keep track of (George)

Bullhead reduction on Lake Nokomis with Channel Catfish introduction

Task Team Updates

Lake Management (George)

Media/Membership (Rick)

Other Business?

Next Meeting date

Adjournment

Agenda Draft written by George Schneider 1/29/10

Agenda - Revised by George Schneider 2/1/10

Agenda - Revised by George Schneider 2/2/10

Rice Lake Area Association website = http://www.ricelakemn.com