AGENDA

7:05 – 7:20 Amendment to the Bylaws: The Bylaw Committee will propose an amendment to the current set of bylaws which will allow the Agriculture Committee to proceed under its existing structure. A vote will be taken

7:20 – 7:30 IO Committee Staffing : A slate of Executive Committee Members will be presented for approval by vote. IO representatives will again be asked to fill vacant committee positions.

7:35 – 7:40 Financial Update: DOS budget summaries through March 31 will be distributed.

7:40 – 7:50 Call For Cooperation Update: Watershed municipalities were recently sent an Intermunicipal Agreement for implementation. IO Representatives will be asked to help speed the signatory process by contacting their municipalities and providing information. The new list of municipalities that have signed the implementation agreement should be included in the final RPP so prompt action is required.

7:50 – 7:55 Request for IO Endorsement Letter: Members will be asked to approve an endorsement request submitted by Susan E. Wade.

EOPP -

Technical

Grant & Finance