Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, April 17, 2025
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 regular meeting minutes 3/20/25); any March/April 2025 committee meeting minutes as submitted C. Educational and informational speaker: None scheduled D. Recognition of visitors and visitor comments E. Commissioner Communication F. Treasurer’s Report G. Discussion and Action: 1. Committee reports; meetings, membership recruitment and updates (Boating and Safety, Sedimentation, Aquatic Vegetation, Water Quality, and Community Connections and Fundraising) 2. Review and discussion of draft 2025-30 Strategic Plan 3. Discussion and approval of board policy regarding document storage and retention 4. Approval of agreement with Donkey Docks for placement and removal of Slow No Wake buoys 5. Approval of the purchase of 4 new Slow No Wake Buoys, anchors and hardware 6. Approval of grant application to Muskies Inc. 7. Request for a special meeting with Xcel executive to discuss winter drawdown 8. Next meeting of the Board of Commissioners a. Place and time b. Future dates c. Future agenda items H. Speakers: April speaker- TBD I. Adjourn
Note: Room 54 of the Dunn County Government Center is in the building basement. Please use the lower-level entrance on the west side of the building marked Human Services.