GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) WILLIAMS BAY, WISCONSIN

Monthly business meeting of the Geneva Lake Environmental Agency, Thursday, December 9, 2021

 

The monthly business meeting of the GLEA will be held in Room 204, upstairs in Lowrey Hall on the campus of George Williams College on
Thursday, December 9, 2021, at 6:30 pm.
Mask and social distancing per GWC’s present policy will be in effect for those attending.
 
Agenda
 
Call Meeting of GLEA Board of Directors to Order – Chairman L. Lundberg.
Roll call.
General Business:

Comments from the public.

 

  1. Approve minutes of November 11 and November 23 business meeting.

  2. Monthly Review Items:

    1. Action on November 2021 Income Statement.

    2. Action on November 2021 Balance Sheet

    3. Bookkeeper’s November Disbursement Report

    4. Bookkeeper’s ongoing Donation Report

    5. Action on Staff Report:

-Director’s report for October-November 2021

 

Possible action on the following business.
  1. Starry Stonewort Trinke Lagoon Estates

    1. Shared Services agreement GLEA take care of logistics, dredging, etc., GLA, Trinke, Alliance, and GLC fundraising

    2. A Review of Evaluations and Recommendations of the 2021 Hand Pulling of SSW

  2. CD3  Machine

    1. Shared service agreement, Review for board approval

  3. Lake Management Plan Grant

    1. A written request to GLC for grant application and all materials CC: DNR, USGS, SEWRPC, Elected Officials, GLEA Board.

  4. Water Alliance Townhall Meeting December 8th

  5. Bank Account Information

    1. Signature Cards

    2. Company Credit Card

    3. Transfer of CD funds.

  6. Budget

    1. Ted’s role after December

    2. Approval for 2022

  7. Ted’s Retirement Party December 3rd

  8. WDNR – GLEA updated on SSW

  9. USGS Contract for 2022-2023

  10. Odling Gravel Pit

  11. Set next meeting date, schedule for year?

  12. Adjournment

 

Posted: December 6, 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

Jacob Schmidt, Director, genevalakemanagement@gmail.com

Aimee Townsend, Admin. Asst., glea.office1@gmail.com