December Minutes 2008

ROCK LAKE IMPROVEMENT ASSOCIATION
Special Board Meeting Minutes Dec. 22, 2008
Lake Mills Municipal Building, 6:30 p.m.

Call to Order:  Present - Milt Strauss, Larry Clark, Jim Colegrove, Scott Johnson, Margaret Krueger, Tom Pezzi, and Stan Smoniewski. Guests were Lee Gatzke and Janet and Jeffrey Jenrich.
Treasurer’s Report: Jim said as of Dec. 22, 2008, account balances had an overall total of $11,068.34.
Correspondence: Invitation from the Rock River Coalition to attend a presentation on the G-Flow Model on Jan. 12 at 6:30 p.m. at the Jefferson County Extension Office; and requests for membership renewal from RRC and Wisconsin Association of Lakes.
Lake Planning Grant – Subcommittee members are Larry, chairman, Stan, Ron and Scott. Larry said five bid requests were sent out for a $10,000 lake planning grant proposal concerning a study of the west end channel. Three were received. A motion was unanimously approved to accept the recommendation of the subcommittee to proceed with a large scale lake planning grant using Underwater Habitat Investigations LLC of Barneveld per their proposal as of Nov. 29, 2008. The grant deadline is Feb. 1. The DNR will select grant recipients around April 1.
Adjournment: 7:25 p.m.
Next Monthly Meeting: Jan. 12, 2009 at 6:30 p.m. at Lake Mills Municipal Building.
Submitted by Margaret Krueger, secretary.