Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, November 21, 2024
Place: Dunn County Government Center, 3001 Hwy 12 East, Room 60 (NOTE ROOM CHANGE THIS MONTH! Room 60 is in the lower level)
Time: 5:00 p.m.
Agenda A. Call the meeting to order B. Approval of the agenda and regular meeting minutes 10/17/24); any October/November 2024 committee meeting minutes submitted C. Educational and informational speaker: John Heike/ Colten Brehm – Fundraising and Planned Giving 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. Approval of Slow-No Wake Buoy Ordinance 3. Approval of insurance (General Liability, Director and Officer’s, and Workers Comp) 4. Approval of consultant services by Short, Elliott, and Hendrickson Inc. (SEH) 5. Discussion of fundraising strategies, potential projects and future plans 6. Discussion of 2025 Carp Bounty Program 7. Update of the Plan of Work (PoW): committee goals and work outline 8. Next meeting of the Board of Commissioners a. Place and time b. Future dates c. Future agenda items H. Speakers: December speaker- TBD I. Adjourn
Note: Room 60 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.