20260219^SBWLMDagenda

Spring Brook Watershed Lake Management District (SBWLMD) Agenda Via Google Meet: SBWLMD - Google Meet Meeting Thursday, February 26 · 6:00 – 7:00pm CST Google Meet joining info Video call link: https://meet.google.com/wvb-jone-gdg 6:30 PM – Call Meeting to Order: Open Forum: Correspondence: Secretary’s Report: 1. Review and act on Secretary’s draft December 15, 2025 Minutes: 2. Vacancy of board member Jim McNelly’s seat (appointed by Waukesha County). Future appointment of qualified individual to serve. Waukesha County (Alan Barrows, Land Resources Manager) leads the process for identifying the County Representatives to serve on Lake Districts and will help facilitate this process for making recommendation for the appointment to the County Executive and then to the County Board. Two avenues which are normally considered: 1. Waukesha County Land Resources Manager, Alan Barrows, will discuss with the County Board Supervisor (Darlene Johnson) for our area (25 th District) to see if she would be interested in or available to serve in this role. 2. Alan Barrows will work with the Lake District to help identify an individual that is interested in serving in that capacity. 3. Controlled burn request emailed to Fire Chief Stein on 2/16/2026. Awaiting reply. 4. Maintain/retaining various SBWLMD records/documents per the Wisconsin Lakes Association. The State generally requires that Lake Management Districts retain records, particularly financial records, for at least 7 years. Treasurer’s Report: 1. Review and approve Treasurer’s Report: 2. Review interest earning options for SBWLMD assets: ◦ Take action of bills: BITCO Watershed and Lake Information, Dam Maintenance and Future Needs: 1. Dam/Dike Maintenance and Dam Standing Orders 2. Recreational Use Winter 2025-2026 and Town Access Use 3. Water Quality and General Lake Conditions 4. Nuisance Animal Update 5. Fish Management Update and Future Management Legislative Update Town/County State: Select Dates for Future Meetings: Adjournment: Posted February 19, 2026 Waukesha County Countyclerk@waukeshacounty.gov, Genesee and Mukwonago Town Halls and websites, Waukesha County Parks Director, Waukesha County Invasive Species Coordinator, DNR Lakes Heidi Bunk and SEWRPC Chief Biologist Tom Slawski.