Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, May 15, 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 4/17/25); any April/May 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. Discussion of permitting process for aquatic vegetation harvesting 3. Approval of 2025-30 Strategic Plan 4. Approval of board policy regarding document storage and retention 5. Discussion of policy regarding commissioner participation in meetings virtually 6. Approval of second water quality test site on Lower Tainter Lake 7. Approval of grant application to Muskies Inc. 8. Approval of Commissioner Porter resignation and discussion of the appointment process to fill the vacancy. 9. Discussion of budget proposals and 2025-26 TLRD budget 10. Next meeting of the Board of Commissioners i. June 19, 2025 @ 5:00 p.m. Dunn County Government Center Rm 54 ii. Future meeting dates iii. Future agenda items 11. Speakers: June speaker- Andrew Schneyer, Field Research Coordinator Center for Limnological Research and Rehabilitation UW-Stout 12. 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.