GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)

WILLIAMS BAY, WISCONSIN

BOARD OF DIRECTORS SPECIAL CLOSED MEETING

Wednesday September 22, 2021, at 9:00 a.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 September 22, 2021, at 9:00 a.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. Adjourn.

 

 

 

Posted: 09/20/2021 office and website .https://www.genevalakemanagement.com/

Theodore Peters, Director, glea@genevaonline.com

Geneva Lake Environmental Agency

Minutes of the Special Closed Meeting

Wednesday, September 22, 2021, at 9:00 pm

Rm. 108 Lowrey Hall, George Williams College.

 

 

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

 

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

 

An attempt to record the meeting resulted in a partial recording. 

 

  1.  Meeting called to order by Chair Lundberg at 9:00 am. 

 

    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.  A short discussion took place on the candidates. Peters was asked to get the recording                 to M. J. Fesenmaier if she wants it.

    5.  A final review meeting was set for Tuesday, October 5, 2021, at 5:00 pm at GWC.

    6.  Motion by J. Weiss to adjourn. 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