GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS MONTHLY MEETING

Thursday June 18, 2020 at 6:30 p.m.

 

PLEASE TAKE NOTICE, the monthly meeting of the Geneva Lake Environmental Agency’s Board of Directors will been held Thursday June 18, 2020 beginning at 6:30 p.m.,  The meeting will be held in the Lecture Center of Williams Bay High School.  Social distancing will be enforced. 

 

AGENDA

 

THE FOLLOWING AGENDA ITEMS NEED TO  BE CONSIDERED FOR ACTION.

 

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

 

Introduction of new members.

 

Roll Call.

 

General Business:

1.    Election of Officers

2.   Approve minutes for meetings held February 20, 2020.

3.   Monthly Review Items:

            a. Action on bookkeeper’s Income Statement – February, March, April and May 2020.

            b. Action on Bookkeeper’s Balance Sheet – February, March, April and May 2020.

            c. Bookkeeper’s Disbursement Report – February, March, April and May 2020.

            d. Bookkeeper’s ongoing Donation Report,  May 2020.

4. Action on Staff Report: 

             a. Director’s report for March - June 2020

             b. Introduction of summer Lake Management Assist. Dan Orliaro

           

Discussion and possible action on the following items.

1. Update on grants.

    a.  Clean Boats, Clean Waters

            i.  staff

           ii. start-up date

          iii.  funding

     b. Geneva Lake Association's grant.

     c.  Lake Geneva Garden Club grant.

2.  Starry Stonewort

     a.  Hand  pulling

     b.  Trinke lagoon chemical treatment​

3.  Aquatic plant PI survey

4.  Public and Private Beach sampling

5.  Big Foot Creek Watershed Study

     a.  Sampling

     b.  sequential sampling agreement

6.  GLEA letters to WDNR re. guidance documents.  

7.  W. Bay, KNC  Master Naturalist Program

8.  Update on Geneva Lake Task Force.

      a.  Committee structure

      b.  Watershed Study

      c.  Lake Management plan

9.  Fishing tournaments.

10.  GLEA future

Commissioner’s Report

Set next meeting date.

Adjournment

 

Posted: 06/11/20 office and website .https://www.genevalakemanagement.com/

Theodore Peters, Director, glea@genevaonline.com

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