GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

Monthly business meeting of the  Geneva Lake Environmental Agency,

Thursday July 22, 2021

 

PLEASE TAKE NOTICE,  the monthly  business  meeting of the GLEA will be held as a virtual GoToMeeting and as an in-person meeting at the City of Lake Geneva’s Council Chambers on Thursday July 22, 2021 at 6:30 pm. 

 Mask and social distancing will be in effect for those attending  in-person. If you do not have computer access you can call in on a phone using a phone number, meeting ID and passcode listed below. The link to attend this meeting is:

6:30 p.m. Thursday, July 22, 2021 GLEA

Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/745439581

You can also dial in using your phone.
United States: +1 (872) 240-3412

Access Code: 745-439-581

 

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 June 3, 2021 and June 17, 2021 meetings’ minutes.

2.  Monthly Review Items:

            a. Action on June 2021 Income Statement.

b. Action on June 2021  Balance Sheet

c. Bookkeeper’s Disbursement Report

d. Bookkeeper’s ongoing Donation Report

e. Action on Staff Report: 

-Director’s report for June-July  2021

-Intern’s report for June - July 2021

Discussion and possible action on the following Business.

  1. Updates on CD3 cleaning station and CBCW.

  2. Dredging Trinke Lagoon, sediment inventory.

  3. Discussion and possible action on Recommendation from the Big Foot Creek Watershed Study.

  4. Shared Services Agreement with City of Lake Geneva re; CD3 unit.

  5. Update on GovHR search for Director.

  6. GLEA’s  future.

  7. Set next meeting date.

  8. Status of micro-invert study

  9. Boat launch rate increase.

  10. 2021 Aquatic Plant Survey

  11. Adjournment

     

 

Posted: July 17, 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