RLAA Board Meeting Agenda items for January 12, 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

Welcome new board member Larry Bick!

Treasurer Report

Current finances

Any more new members since our last meeting?

Old Business

Rough Fish Removal project (Nika/Scott/All)

Lake access point - Do we want to pursue Glacier Lane for on-going special use?

Need to work on Proposal with Commercial Fisherman

Winter vs. Summer removal programs

Lake Management Plan update (George)

Finish an abbreviated version drafted by Bill

Identifies both long and short-term goals

Includes current rough fish removal plans

Historical Maps from City (Bill/George)

On-Going Business

Elm Creek Watershed TMDL Project Plan (George)

MPCA meeting in January?

New Business

RLAA Winter Event on the lake?

Come up with some ideas of activities

Schedule for early to mid February

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

Cedar Island Lake fish kill/stocking delayed until 2010

Task Team Updates

Lake Management (George)

DNR Fee Permit changes for Aquatic Plant Management program (All)

Media/Membership (Rick)

Other Business?

Next Meeting date

Adjournment

Agenda Draft written by George Schneider

1/2/10

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