• Preliminary Agenda
  • Minutes of last meeting

  • Old meeting minutes

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)
WALWORTH, WISCONSIN
BOARD OF DIRECTOR'S MONTHLY MEETING
Thursday, September 21, 2017 at 7:00pm

PLEASE TAKE NOTICE that the monthly meeting has been called by the Geneva Lake Environmental Agency Board of Directors on Thursday, September, 21, 2017 beginning at 7:00 p.m., at George Williams College Campus, Room 105, Lowery Hall, Corner of Constance and Ravinia Dr., Williams Bay, Wisconsin.


Agenda
THE FOLLOWING AGENDA ITEMS MAY BE CONSIDERED FOR DISCUSSION, CONSIDERATION AND ACTION.

  1. Call Meeting of GLEA Board of Directors to Order - Acting Chairman Richard Bowman
  2. Roll Call
  3. General Business:
    1. Approve minutes for meeting held July 20, 2017
    2. Monthly Review Items:
      1. Action on Bookkeeper’s Income Statement with Budget- July and Aug. 2017
      2. Action on Bookkeeper’s Balance Sheet-February, July and August 2017
      3. Bookkeeper’s Disbursement Report-July and August 2017
      4. Bookkeeper's running Donations Report
      5. Action on Staff Report:
        1. Director’s Report for July – mid September 2017
  4. Discussion and possible action on the following Old Business:
    1. Salt use in watershed, re-inventory of use.
    2. CAFO meeting
    3. Trinke Lagoon Study
    4. USGS agreement
    5. WDNR agreement
  5. Discussion and possible action on the following New Business:
    1. Winter Zooplankton meeting
    2. Underwater habitat study
    3. 2017 Boat Count
    4. Eco-Dive
    5. 2017 Beach testing results
    6. 2018 GLEA preliminary budget
  6. Commissioner's Report
  7. Set next meeting date
  8. Adjournment

Dated September 18, 2017
Posted: GLEA Office and website: www.genevaonline.com/~glea
Theodore W. Peters, Director  glea@genevaonline.com