• Preliminary Agenda
  • Minutes of last meeting

  • Old meeting minutes

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)
WALWORTH, WISCONSIN
BOARD OF DIRECTOR'S MONTHLY MEETING
Thursday, November 30, 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, November 30, 2017 beginning at 7:00 p.m., at George Williams College Campus, Room 108, 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 September 21, 2017
    2. Monthly Review Items:
      1. Action on Bookkeeper’s Income Statement with Budget - September and October 2017
      2. Action on Bookkeeper’s Balance Sheet - September and October 2017
      3. Bookkeeper’s Disbursement Report - September and October 2017
      4. Bookkeeper's running Donations Report
      5. Action on Staff Report:
        1. Director’s Report for September - October and November 2017
  4. Discussion and possible action on the following Old Business:
    1. Discussion and action on USGS agreement
    2. Discussion and action on an Underwater habitat study
    3. 2017 boat count
    4. 2017 final beach testing results
    5. Winter Zooplankton meeting
    6. Discussion and action on 2018 GLEA budget
  5. Discussion and possible action on the following New Business:
    1. Cyanobacteria action plan
    2. Discussion and action on Beach signs
    3. State of the Lake report
    4. Phosphorus Imitative with GLC
    5. IL State Geological Survey Studies on Geneva Lake
    6. Thank you Dick Bowman
  6. Commissioner's Report
  7. Set next meeting date
  8. Adjournment

Dated November 27, 2017
Posted: GLEA Office and website: www.genevaonline.com/~glea
Theodore W. Peters, Director  glea@genevaonline.com