GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS MONTHLY MEETING

Thursday April 15,  2021 at 6:30 p.m.

 

PLEASE TAKE NOTICE, the monthly meeting of the Geneva Lake Environmental Agency’s Board of Directors will be held as a GoToMeeting on Thursday April 15, beginning at 6:30 p.m.  In person attendance at the Lake Geneva City Council Chambers will require masks and social distancing. Those wishing to attend virtually can use this link:

 

Please join my meeting from your computer, tablet or smartphone.

Geneva Lake Environmental Agency (GLEA)

Thu, Apr 15, 2021 6:30 PM - 9:30 PM (CDT)

 

https://global.gotomeeting.com/join/416556725

 

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Access Code: 416-556-725

 

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AGENDA

THE FOLLOWING AGENDA ITEMS NEED TO BE CONSIDERED FOR ACTION.

 

Call Meeting of GLEA Board of Directors to Order – Chairman L. Lundberg.

Roll Call.

General Business:

1.  Approve minutes of March 18, 2021 meeting’s minutes.

2.  Monthly Review Items:

            a. Action on bookkeeper’s Income Statement – March  2021.

b. Action on Bookkeeper’s Balance Sheet – March  2021

c. Bookkeeper’s Disbursement Report – March 2021

d. Bookkeeper’s ongoing Donation Report as of March 31,  2021

e. Action on Staff Report: 

-Director’s report for March- April 2021

Discussion and possible action on the following Business.

  1. Spring elections and GLEA board.

  2. Review and discussion on action to any changes of GLEA’s starry stonewort management for 2021.

  3. Action on the proposal to have the GLEA and CBCW staff maintain and operate the CD3 boat cleaning station for 2021. 

  4. Review and approval of maintenance schedule for CD3 boat cleaning station.

  5. GLEA 2021 summer intern.

  6. GLEA 2021 Clean Boats Clean Waters.

  7. Update on ad-hoc committee on GLEA’s future.

  8.  Phosphorus fertilizer ordinance.

  9.  Status of  LG changes in impervious areas of lake front lots.

  10.  Big Foot Creek Watershed Study Phase II

  11.  Discussion and action on combined GLEA, GLA and GLC lake protection letter.

  12.  Commissioner report

  13.  Set next meeting date.

  14.  Adjournment.

 

Posted: April 9, 2021 at GLEA office and website .https://www.genevalakemanagement.com/

and at the City of Lake Geneva Website, https://www.cityoflakegeneva.com/

Theodore Peters, Director, glea@genevaonline.com