GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)
BOARD OF DIRECTORS MONTHLY MEETING
Tuesday November 26, 2018 at 10:00 a.m.
PLEASE TAKE NOTICE that an emergency meeting has been called by the Geneva Lake Environmental Agency’s Board of Directors for Monday November 26, 2018 beginning at 10:00 am at the Office of the GLEA on George Williams College Campus, Rm. 101 Lowrey Hall, Corner of Constance and Ravinia Dr., Williams Bay, Wisconsin.
THE FOLLOWING AGENDA ITEMS WILL BE CONSIDERED FOR
DISCUSSION, AND ACTION
Call Meeting of GLEA Board of Directors to Order – Chairman L. Lundberg.
Action on the Resolution Authorizing the GLEA to apply for a Wisconsin Department of Natural Resources Small Scale Planning grant for the Big Fool Watershed Project.
Dated November 21, 2018
Posted: GLEA office and website
Theodore Peters, Director
GENEVA LAKE ENVIRONMENTAL AGENCY
WILLIAMS BAY, WISCONSIN
Board of Director’s Meeting Official Minutes.
November 26, 2018
The emergency GLEA meeting was called to order at 10:00 am, Monday November 26, 2018 by Chair L. Lundberg, Room 108 Lowrey Hall, George Williams College Campus, Williams Bay WI.
Members Present: L. Lundberg (W. B), Roy White (Linn Twn), J. Lovell (Wal. Twn.),
Also Present: Ted Peters (director)
Members Absent: S. Proksa (LG), Greg Trush (W. B), P. Kenny (Fontana),
Motion by J. Lovell to adopt a Resolution Authorizing the GLEA to apply for a WI DNR Small Scale Planning grant for the Big Foot Watershed Project. CU
Motion to adjourn by R. White at 10:05
These minutes were recorded and prepared by T. Peters.