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Agenda/Minutes
Rice Lake, Lake Protection and Rehabilitation District
Posted: Town of Rice Lake Municipal Building, City Hall of Rice Lake, Rice Lake Area Chamber of Commerce

Place: City Hall, City of Rice Lake, Council Chambers 30 East Eau Claire Street, Rice Lake, WI 54868
Time: 8:30 AM
Date: Wednesday, February 16, 2011

Agenda Item: Notes:
1. Call to order/ acknowledge posting of meeting and agenda
2. Roll Call
3. Pledge of Allegiance
4. Public Input (limit to five minutes) (No action can be taken)
5. Secretary’s Report – Taking applications for
Summer Position
6. Treasurer’s Report/review and approval of bills
-Communications

7. Standing Committees:
-Grant submittal – Chairman D. Pitts
-Volunteer Hours
-Lake Operations – D. Trigg
-Chairperson Report – permits for 2011
-Volunteers in Action
-Lake Monitoring Specialist - report
8. County Fair Board and Barron County Representatives discussion of 1/27/11 letter
9. Property Committee
- Brill property road access plan considerations
- Consideration of continued farmer rental agreement for 2011 harvesting disposal
- Broten Property – City letter to Chronotype (Gene Preige) review of and any need for clarification of District’s specific involvement
10. Brief review of Sustainable Dunn/Red Cedar River Conference – Menominee 1/30/11
11. Headwaters meeting at Perkins – 1/22/11
12. Summer Meeting of Electors
13. Email mailing list of Electors
14. Newsletter
15. Storm water utility fees and City’s plans for utilizing fees for runoff control
16. District Boundaries
17. Employee Handbook
18.
19.
20.
21. Set date for next meeting March 16, 2011 @ 8:30a.m.
22. Consideration of Adjournment




Mick Michaelsen, Sec.
Don Putnam, Treas.
Posted On or before February 11, 2011

Archive:

February 16, 2011 Regular Meeting
January 19, 2011 Regular Meeting

View all from: 2011