• Preliminary Agenda
  • Minutes of last meeting

  • Old meeting minutes

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA)
WALWORTH, WISCONSIN
BOARD OF DIRECTOR'S MONTHLY MEETING
Thursday, July 19, 2018 at 7:00pm

PLEASE TAKE NOTICE that the monthly meeting has been called by the Geneva Lake Environmental Agency Board of Directors on Thursday, July 19, 2018 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 L. Lundberg
  2. Roll Call
  3. General Business:
    1. Introduction of new members
    2. Election of officers
    3. Approve minutes for meeting held June 21, 2018
    4. Monthly Review Items:
      1. Action on Bookkeeper’s Income Statement - June 2018
      2. Action on Bookkeeper’s Balance Sheet - June 2018
      3. Bookkeeper’s Disbursement Report - June 2018
      4. Bookkeeper's ongoing Donation Report
      5. Action on Staff Report:
        1. Director’s Report for May - June - July2018
        2. Intern's Report - June - July
  4. Discussion and possible action on the following Old Business:
    1. Phosphorus Initative Update
    2. Buttons Bay Lodge
    3. Proposed SEP changes
    4. Martin Business Group’s new offer on service contract
  5. Discussion and possible action on the following New Business:
    1. Annual Mailing
    2. Beach sample analysis options
    3. Buttons Bay/Big Foot Creek project
  6. Commissioner's Report
  7. Set next meeting date
  8. Adjournment

Dated July 16, 2018
Posted: GLEA Office and website: www.genevaonline.com/~glea
Theodore W. Peters, Director  glea@genevaonline.com