Tainter Lake District
Notice of the Meeting of the Board of Commissioners
Date: Thursday, September 19, 2024
Place: Dunn County Government Center, 3001 Hwy 12 East, Room 54 (lower level)
Time: 5:00 p.m.
Agenda A. Call the meeting to order Speaker: None B. Approval of the agenda and minutes Aug. 15, 2024 C. Treasure’s report D. Recognition of visitors and visitor comments E. Discussion and Action: 1. Standing Committees a. Committee names b. Identification of Committee work c. Naming volunteers and assignment of chairperson(s) for each Committee 2. Keep or dispose of donated pontoon from the Friends of the Red Cedar 3. Review and discuss the current revision of the Strategic Plan 4. Review and refine a plan of work for 2024-25 G. Next meeting of the Board of Commissioners Place and time Future dates Future agenda items H. October speaker: Dan Zerr, Regional Natural Resources Educator, UW-Extension 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.