GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

Monthly business meeting of the Geneva Lake Environmental Agency,

Thursday November 11, 2021

 

PLEASE TAKE NOTICE, 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, November 11, 2021, at 6:30 pm.

 Mask and social distancing per GWC’s present policy will be in effect for those attending.

 

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:

            Comments from the public.

1.  Approve minutes of October 21 business meeting.

2.  Monthly Review Items:

            a. Action on October 2021 Income Statement.

            b. Action on October 2021 Balance Sheet

            c. Bookkeeper’s October Disbursement Report

            d. Bookkeeper’s ongoing Donation Report

            e. Action on Staff Report: 

                          -Director’s report for October-November 2021

Possible action on the following business.

  1. Starry Stonewort Trinke Estate

    • Engineer’s Report

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

    • Starry Stonewort MN DNR Conference-Free

  2. CD3 Machine

    • Storage and repairs

    • Shared service agreement, define GLEA responsibilities

    • Boat launch rate increase for CD3

  3. Lake Management Plan Grant.

    • Letter of support to Alliance / Letter of Retraction to Alliance

    • Lake Use Survey for summer of 2022

  4. Summer Intern Possible Projects

    • Macro-invertebrate study littoral zone

    • Lake Use Survey

  5. Storage Unit Rental

  6. Bank Account Information

    • Signature Cards

  7. Jake’s stipend for insurance

  8. Company Credit Card

  9. NALMS Virtual Conference – Various cost

  10. Board Approval for Staff to Participate in Water Alliance

  11. Ted’s Retirement Party December 3rd

  12. JS/GLEA agreement

  13. WDNR – GLEA updated on SSW

  14. CBCW grant approval

  15. Trinke buoy / signs clean boats

  16. Big Foot Creek Water Quality Study

  17. SEWRPC Staff of Memorandum “Survey of SSW”

  18. Odling Gravel Pit

  19. Set next meeting date

  20. Adjournment

     

 

 

Posted: November 10, 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