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

• WDNR North Shore Drive Boat Access Conceptual Plan (discussion)

10. Public Participation
11. Comments by Commissioners

12. Adjourn