Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, January 16, 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 12/19/24); any Dec/Jan 2024/5 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. Update on 2025 Carp Bounty Program and fish stocking 3. Discussion of Stewart property and participation in the engineering study 4. Update of the Plan of Work (PoW): committee goals and work outline 5. Next meeting of the Board of Commissioners a. Place and time b. Future dates c. Future agenda items H. Speakers: January 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.