Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, December 19, 2024
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 11/21/24); any Nov/Dec 2024 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. Approval of Savings Plan with Waznik-Heike Group and fundraising activities. 3. Approval of matching funds for a county-wide conservation intern 4. Discussion of 2025 Carp Bounty Program and fish stocking 5. Update of the Plan of Work (PoW): committee goals and work outline 6. 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.