Board of Commissioners Quarterly Meeting

LAKE PUCKAWAY PROTECTION AND REHABILITATION DISTRICT

COMMISSIONERS MEETING

12-10-2022 @ 10:00 AM

Mecan Town Hall

W1561 Evergreen Lane, Montello, WI 53949

AGENDA

1. Call to order

2. Certification of open meeting notice

1. Markesan Regional Reporter & Marquette Co. Tribune (if possible), Facebook (LPPRD & Puckaway People pages) Montello Library

3. Approval of Minutes of previous August 20, 2022 meeting - Monica Gunderson

4. Treasurer’s report - Jaimes Johnson

5. Approve Agenda

COMMITTEE UPDATES

1. Tern Raft

2. Buoys

3. Fish Hatchery

4. Aquatic Plant

1. Lake Management Consultant Proposal Review & Selection

OLD BUSINESS

1. Princeton Dam gate update

NEW BUSINESS

1. Lake Commissioner (Secretary) resignation and appointee

2. Clerk Vacancy and appointee

3. Rezoning Lake Puckaway Protection Rehabilitation District boundaries

4. Wisconsin Lakes Association Membership

5. Enhance LPPRD operations with Office 365 software

6. Waterbird Survey Contract Proposal 2023 from Daryl Christensen $1,700/year

7. maintenance of the property we lease from the DNR where the hatchery is kept.

8. Donations

Community Discussion (Sign up required)

1. Three minute dedication to each person signed-up

2. Update from Puckaway Community Cares - Monica Gunderson

3. Boat Launches

ADJOURN