Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: September 21, 2023
Place: Dunn County Government Center, 3001 Hwy 12 East, Room 54
Time: 5:00 p.m.
Agenda
A. Call the meeting to order
B. Approval of the agenda and minutes (8/17/23)
C. Recognition of visitors and visitor comments
D. Commissioner Reports/Communication
E. Treasurer’s Report
F. Discussion and Action
1. Discussion of No Wake buoy’s
2. Discussion and action on determining the fiscal year
3. Discussion and action on approval of the insurance bid
4. Discussion of the pre-application of the Surface Water Grant
5. Identification of potential speakers for upcoming meetings
6. Next meeting of the Board of Commissioners
a. Place and time
b. Future dates
c. Future agenda items
G. Adjourn
Note: Room 54 of the Dunn County Government Center is in the building basement. If entering the main entrance take the elevator/stairs to the lower level; there is also a lower level entrance on the west side of the building marked Human Services.