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Meeting Minutes

OFFICIAL NOTICE AND AGENDA

Notice is hereby given that a public meeting will be held on the date, time and location shown below. Upon attaining a quorum of members, all items listed on the agenda shown below may be considered (act upon). 4 Members physically present to meet Quorum Requirements

Regular/Special Meeting: UNLMD Board Meeting

Date: Wednesday, June 22, 2016 @ 6:30 PM

Location: Village of Summit Hall  2911 N. Dousman Road, Oconomowoc, WI 53066

 

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I. Call to order - Chairman Jennifer Reek

II. Public Comment -

III. Roll call of Commissioners and Confirm Notice Posting - Joan Beres

IV. Announcements -

V. Minutes - Consider UNLMD Board Minutes of May 18, 2016

VI. Unfinished Business -

           a. Treasurer Report - Erica Ihn

           b. Committee Reports -

                    1. Water Quality Committee - Dave Cone - Update regarding Bark River and Upper Nemahbin Lake Cleanup

                    2. Communications Committee– Rudy Ibric – Update

                    3. Social Activities Committee – Joan Beres – Update

           c. Weed control planning – Discussion

           d. 2017 Proposed Budget – Discussion and action

VII. New Business

           a. Lake rule handout at launches

           b. News articles for July newsletter

VIII. Adjournment

 

Posting: Joan Beres, UNLMD Secretary, and Village of Summit staff, on June 17, 2016

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Please note:  Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services.  For additional information or to request this service, contact Jennifer Reek (414) 852-7643.

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