GLEA Board Meeting — Agenda

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) 262-245-4532, www.glea.wi.org, info@gleawi.org Monthly Board of Directors Meeting Thursday, July 16, 2026 – 4:00 PM. In Person: GLEA Office, 105 N Elkhorn Rd., Williams Bay, WI 53191. Or Virtual: Join Zoom Meeting https://us06web.zoom.us/j/84014525458?pwd=clXxmyR2u8Gt8BbGwuswWahx13Y2Im.1 Meeting ID: 840 1452 5458 Passcode: 480244 Members: Chairperson Patrick Kenny, Vice Chairperson Mary Jo Fesenmaier Rick Pappas, Jim Weiss, Carol McAdam, Alex Rasch, Rob Umans, LaMarr Lundberg AGENDA Call Meeting of GLEA Board of Directors to Order – Chairperson or Vice Chairperson Roll Call. General Business: Public Comments: The public is allowed to make comments under Wis. Stats. §19.84(2). Comments will be limited to 5 minutes. 1. Approve the minutes of June 18, 2026, Board Meeting. 2. Monthly Review Items: a. Action on June 2026 Income (Profit and Loss) Statement b. Action on June 2026 Balance Sheet c. May 2026 Disbursement & Donation Report for review d. Budget Comparison 2025/2026 and Budget vs Actuals 2025/2026 for review Possible Action On The Following Business: 1. Marina Visit Update 2. Water Alliance Meeting Update 3. Stream Testing • Hillside • Buena Vista • Southwick 4. Stream Discharge 5. AIS and White River Signage 6. Nearshore Fisheries Survey 7. Fish Cribs and Fish Food Plots 8. Surface Water Grant Update 9. Grants/Fundraising 10. Events 11. Municipal Reports and Updates a) City of Lake Geneva b) Village of Williams Bay c) Village of Fontana d) Town of Linn e) Town of Walworth 12. Next Meeting Date: August 20, 2026, 4:00 p.m. 13. Adjourn Posted: July 13, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.