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City of Kaukauna

1000 Islands Committee Meeting Agenda June 18, 2020

NOTICE OF MEETING
1000 ISLANDS ENVIRONMENTAL CENTER COMMITTEE
June 18, 2020 AT 6:30 PM VIA TELECONFERENCE

Call to Order – In compliance with open meeting LAW NOTIFICATION. Public notice is hereby given, as required by law, that the 1000 Islands Environmental Committee meeting will be at the Environmental Center on Thursday, June 18, 2020 at 6:30 p.m. Matters to be taken up, discussed, and acted upon at this meeting are as follows.

I. Roll Call – Verification of a quorum
II. Reading and Approval of the May 21, 2020 Committee Meeting Minutes
III. Financial Report for May
IV. Correspondence
V. The Friends of 1000 Islands Report
VI. Naturalist Report
A. COVID-19 Update
VII. Committee Reports
A. Administrative/Finance Committee
B. Education Committee
C. Building & Grounds Committee
i. Update on Nelson Overlook project
a. Approval of Nelson Overlook Site plan presented by Graef
VII. Old Business
IX. New Business
A. Replacement of the Director/Naturalist laptop at an estimated cost of $2800
X. Good of the Center
XI. Next Meeting – Thursday, July 16, 2020
XII. Adjournment

This meeting is accessible to the handicapped. If requested three (3) days prior to the meeting, a sign language interpreter will be made available at no charge.

1000 Islands Environmental Center Mission Statement: To provide children, adults, and families the knowledge and skills needed to build a sustainable balance between the environment, economy, and community through education, conservation, and recreation.

TELECONFERENCE ACCESS INFORMATION MEETING ACCESS INFORMATION
You can access this meeting by one of three methods: from your telephone, computer, or by an app. The instructions are below.
To access the meeting by telephone:
1. Dial 1-312-626-6799
2. When prompted, enter Meeting ID 651 261 7664 followed by #
3. When prompted, enter Password 54130 followed by #

To access the meeting by computer:
1. Go to http://www.zoom.us
2. Click the blue link in the upper right-hand side that says Join a Meeting
3. Enter Meeting ID 651 261 7664
4. Enter Password 54130
5. Allow Zoom to access your microphone or camera if you wish to speak during the meeting

To access the meeting by smartphone or tablet:
1. Download the free Zoom app to your device
2. Click the blue-button that says Join a Meeting
3. Enter Meeting ID 651 261 7664
4. Enter Password 54130
5. Allow the app to access your microphone or camera if you wish to speak during the meeting

*When connecting to the meeting, you may be put in a “waiting room” until the meeting hosts allows you in. This, along with the meeting password, it put into place for meeting security.