GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS SPECIAL CLOSED MEETING

Wednesday August 25, 2001, at 6:30 p.m.

Room 108 Lowrey Hall, George Williams College. 

 

 

PLEASE TAKE NOTICE a special closed meeting has been called by the Geneva Lake Environmental Agency to address employment matters.  It will be held on Wednesday August 25, 2021 at 6:30 p.m. in room 108 Lowrey Hall, George Williams College. Social distancing and masks are requested.

 

AGENDA

 

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

  2. Consider motion to convene into closed session -per Wisconsin Statue 19.85(1)(c) - Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - Review of candidates’ applications.

  3. Motion to reconvene in open session.

  4. Possible discussion of/action for those items discussed in closed session.

  5. The following agenda items will be for discussion/possible action:
    a)   Establish an ad-hoc committee for interviews.
    b)   Establish an interview schedule.

  6. Adjourn.

 

 

 

Posted: 08/23/21 office and website .https://www.genevalakemanagement.com/

Theodore Peters, Director, glea@genevaonline.com

GENEVA LAKE ENVIRONMENTAL AGENCY

WILLIAMS BAY, WISCONSIN

Special Meeting of the Board of Directors.

6:30 pm, August 25, 2021

Members/staff in-present: M.J. Fesenmaier (L.G.), L. Lundberg (W. B.) R. Umans (W.B), J. Weiss (Linn), P. Kenny (Fontana), J. Lovell (Walworth Twn.), T. Peters (Director).

Members Absent:  T.  O’Neill (LG) R. Pappas (Fontana), Boyd Whiting (Linn Twn), 

 

  1. The GLEA in-person board meeting was called to order at 6:30 pm, Thursday August 25, 2021, by Chair Lundberg in Room 108 of Lowrey Hall, George Williams College. 

 

  1.  A P. Kenny/ M. J Fesenmaier motion to convene into a closed session per Wisconsin Statue 19.85(1)(c) - Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - Review of candidates’ applications. CU.

 

  1. A J. Lovell/P. Kenny motion to close the Closed Meeting and reconvene in open session CU. 

 

  1. Peters was directed to do more fact finding on the applicants. 

 

5a. The whole GLEA board will interview the final candidates.

 

5b. At 5:30 pm, prior to the GLEA September 16, 2021, regular business meeting, a closed session meeting per Wisconsin Statue 19.85(1)(c) - Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, will be held to continue review of candidates’ applications.

 

6.  A J. Lovell/P.Kenny motion to adjourn at 7:38 (?). CU.  

 

Dated August 26, 2021, upon approval, posted at the GLEA office and website www.genevalakemanagement.com/

These minutes were recorded and transcribed by Theodore W. Peters, Director GLEA.

 

APPROVED 9-16-2021