Board of Commissioners

August 19, 2021

6:00 p.m.

Fulton Town Hall

2738 W Fulton Center Dr.

Edgerton WI 

1. Call to Order
2. Confirmation of Meeting Public Notice 
3. Approval of Agenda (action)
4. Approval Draft July 27, 2021 & August 5, 2021 Meeting Minutes (action)
5. Public Participation (agenda items only)
6. Treasurers Report 

• Bills and Invoices (discussion/action 

1. Indianford Dam Report

• Water Control Project (discussion)
• Authorize Chair to sign Notice of Award, Contract Agreement and Notice to Proceed with IEIGC(discussion/action)
• Worthington Products/Mead & Hunt- Cleaning Boom (discussion/action)
• Mead & Hunt Construction Services Agreement (discussion/action
• Dam Maintenance (discussion)

1. Lake Management

•   Communications (discussion/action     

10.   Public Participation
11. Comments by Commissioners
12.   Adjourn