GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS MONTHLY MEETING

Thursday March 18, 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 March 18, 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.


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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 February 18, 2021 meeting’s  minutes.

2.  Monthly Review Items:

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

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

c. Bookkeeper’s Disbursement Report – February 2021

d. Bookkeeper’s ongoing Donation Report as of February 28,  2021

e. Action on Staff Report: 

-Director’s report for Feb-March 2021

           

Discussion and possible action on the following Business.

  1. Fisheries Manager Travis Motl, re; health of GL fisheries, northern pike.

  2. Action on aquatic plant survey proposal by SEWRPC.

  3. Update on staff positions, summer intern and CBCW

  4. GLEA and boat cleaning station.

  5. Future Geneva Lake management options.

    1. No change.

    2. Expand GLEA w/o changing existing Uniform Agreement.

    3. Change Uniform Agreement (How and to what?)

    4. Lake District option.

    5. Others?

  6. Formation of ad hoc transition committee to address;

    1. hiring new director/administrator

      1. establish timeline, April 30.

      2. advertise, search.

      3. interview

      4. future role of existing director

    2. Implement action relative to future direction per agenda item 1 above.

7) Commissioner’s Report

 8)  Set next meeting date.

Adjournment

 

Posted: March 18, 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

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