Devils Lake Water Improvement District Regular Business Meeting Online Presentation ORS Chapter 192 December 10, 2020

Call to Order
Tina French, Chair, called the Devils Lake Water Improvement District Regular Business Meeting
to order at 6:07 p.m.
Roll Call
Directors Present: Tina French, Kathy Kremer, Steve Brown, Mitch Moore and Robb Ellis
Lake Manager/Executive Director: Josh Brainerd
Approval of Consent Agenda
Tina French motioned, “To approve the consent Agenda as presented.”
Robb Ellis seconded the motion. Motion passed unanimously.
a. Approval of November 12, 2020 Board Meeting Minutes
Kathy Kremer motioned, “To approve the November 12, 2020 Board Meeting Minutes”
Mitch Moore seconded the motion. Motion passed unanimously.
b. Approval of Monthly Financial Report
Steve Brown motioned, “To accept the Monthly Financial Report.”
Kathy Kremer seconded the motion. Motion passed unanimously
Public Comments
Miles Schlesinger questioned Mitch Moore about the Concert at Regatta Park. Mitch Moore had
no report for Miles as the Concert is part of the Lakes Neighborhood Association programs.
Committee Reports
Special Projects/Events and Communications
Committee Update — No report given
Action Items
Update on Recent and Upcoming events — No Reports given
BB Camp Concert on the Lake

full pdf below

DLWID Minutes 2020-12-10




Agenda January 14, 2021 Devils Lake Water Improvement District Regular Board Meeting

Call to Order
Roll Call
Executive Session (ORS 192.660 (i))
Approval of December 2020 Board Meeting Minutes
Approval of Consent Agenda
Public Comments
Approval of Monthly Financial Report
Committee Reports
Special Projects / Events and Communications
Committee Update – Committee chair to provide a briefing to the board.
ACTION ITEM
Update on recent and upcoming events
• Fishing Derby
• Wood Duck nesting box project
Save our Shoreline and Water Monitoring
Committee Update – Committee chair to provide a briefing to the board.
ACTION ITEMS
Boy Scouts Water Gardens Projects
New Shoreline Restoration Projects
Plant Sale

full pdf below

 

DLWID Staff Report Agenda 1-14-2021