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.




  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 .

Theodore Peters, Director,

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,


Approved October 21, 2021