GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS SPECIAL CLOSED MEETING

Wednesday September 16, 2021, at 5:30 p.m.

Room 108 Lowrey Hall, George Williams College. 

 

 

PLEASE TAKE NOTICE a special closed meeting has been called by the Geneva Lake Environmental Agency to address employment matters.  It will be held on Wednesday August 25, 2021, at 6:30 p.m. in room 108 Lowrey Hall, George Williams College. Social distancing and masks are requested.

 

AGENDA

 

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

  2. Consider motion to convene into closed session: per Wisconsin Statue 19.85(1)(c) - Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - Review of candidates’ applications.

  3. Motion to reconvene in open session.

  4. Possible discussion of/action for those items discussed in closed session.

  5. Establish an interview schedule.

  6. Adjourn.

Posted: 09/13/2021 office and website .https://www.genevalakemanagement.com/

Theodore Peters, Director, glea@genevaonline.com

Geneva Lake Environmental Agency

Minutes of the Special Closed Meeting

Thursday September 16, 2021 at 6:30 pm

Rm. 108 Lowrey Hall, George Williams College.

Present: J. Lovell, (Walworth Twn), M. J. Fesenmaier ( L. Geneva), P. Kenny (Fontana), L. Lundberg, ( W. Bay), R, Umans ( W. Bay), B. Whiting (Linn Twn.), by phone J. Weiss (Linn Twn.), T. Peters, (Director).

 

Absent:  R. Pappus ( Fontana), T. O’Neill (L. Geneva)

 

  1.  Meeting called to order by Chair Lundberg at 5:30 pm. 

 

    2   P. Kenny moved to convene into closed session per Wis. Stat. 19.85(1)(c). CU.

    3.  Motion by J. Lovell to reconvene in open session. CU

 

    4.  M. J. Fesenmaier suggests interviewing all four candidates. CU

    5.  Peters is to set up half hour interviews for Wed. September 22, 2021, for 9:00 am, 10:00                 am, 11:00 am and noon,  with a means to record the interview.

     6.  P. Kenny moved to adjourn at 6:10. CU

 

Recorded and transcribed by T. Peters. Upon approval these minutes will be posted at the GLEA office and web page, http://genevalakemanagment.com

 

Approved October 21, 2021