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July 27, 2021 Board of Commissioners Meeting Agenda

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 (discussion/action)
    • Worthington Products/Mead & Hunt- Cleaning Boom (discussion/action)
    • Dam Maintenance (discussion)
  8. Lake Management
    • Buoys/Lights Location Mapping (discussion/action)
    • RKLD Annual Meeting Agenda (discussion/action)
    • Communications (discussion/action)
  9. Landings and Lake access
    • Wisconsin DNR Boating and Fishing Grant Application/Resolution (discussion/action) • Waterway Marker Application and Permit (discussion)
  10. Public Participation
  11. Comments by Commissioners

12. Adjourn