GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS MONTHLY MEETING

Thursday October 24, 2019 at 6:30 p.m.

 

PLEASE TAKE NOTICE, the monthly meeting of the Geneva Lake Environmental Agency’s Board of Directors has been called for Thursday October 24, 2019 beginning at 6:30 p.m., at George Williams College Campus, Rm. Lab 108 Lowrey Hall, Corner of Constance and Ravina Dr., Williams Bay, Wisconsin.

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 for meetings held August 28, 2019.

2.     Monthly Review Items:

            a. Action on bookkeeper’s Income Statement – August and September  2019.

            b. Action on Bookkeeper’s Balance Sheet –August and September 2019.

            c. Bookkeeper’s Disbursement Report – August and September 2019.

            d. Bookkeeper’s ongoing Donation Report, August and September 2019. 

            e. Action on Staff Report: 

                         -Director’s report for September -October 2019

 

Discussion and possible action on the following Old Business.

  1. Big Foot Creek Study – Update and consideration for applying for a Phase II Lake Grant.

  2. Signing the GLEA resolution for the application of a WI DNR Surface Water Grant for the Phase II Big Foot Creek Watershed Study.

  3. Go Fund Me update and use of funds.

 

Discussion and possible action on the following New Business.

  1.   Southwick Creek and dredging of outlet.

  2.   Plant Survey 2020

  3.   Geneva Lake Clean Boat Clean Waters Grant.

  4. Discussion and action on formation of CW-CB advisory Committee.

  5. Discussion and action on GLEA being lake-wide grant applicant.

  6. Action on GLEA applying for CB-CW grant for Geneva Lake and the resolution for application for a Clean Boats, Clean Waters grant. 

  7. Private Beach sampling

  8. GLEA 2019 preliminary budget.

  9. GLEA future

 

Commissioner’s Report

Set next meeting date.

Adjournment

Updated;  October 21, 2019.   

Posted: GLEA office and website .https://www.genevalakemanagement.com/

Theodore Peters, Director, glea@genevaonline.com

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