Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, April 18, 2024
Place: Dunn County Government Center, 3001 Hwy 12 East, Lower Level BREAKROOM (NOTE ROOM CHANGE!)
Time: 5:00 p.m.
A. Call the meeting to order B. Approval of the agenda and regular meeting minutes (3/21/24); March committee meeting minutes C. Recognition of visitors and visitor comments D. Educational and informational speakers Dr. Keith Gilland, Associate Professor of Biology, UW-Stout, “Living approaches for bank stabilization” E. Commissioner Communication F. Treasurer’s Report G. Discussion and Action 1. Committee Updates a. Sedimentation b. No Wake Committee c. Strategic Planning 2. Vegetation Committee Recommendation 3. Fish Study Proposal using eDNA 4. Budget planning a. Committee assignment b. Meeting dates for budget development c. Budget development outline 5. County Representative to the Lake District Board a. Meeting place 6. Discussion of potential By Law revisions 7. Review and Discussion of the 2023-24 Plan of Work 1) Review and update the document 8. Next meeting of the Board of Commissioners a. Place and time b. Future dates c. Future agenda items d. Speakers H. Adjourn
Note: This month’s meeting will be in the lower level breakroom, directly across the building from Room 54 in the Dunn County Government Center. The meeting space is in the building basement. You MUST enter the lower level entrance on the west side of the building marked Human Services as the upper level entrance will be locked.