Geneva Lake Law Enforcement Agency — Agenda

Geneva Lake Law Enforcement Agency Board of Directors Meeting Thursday, September 24, 2026 – 5:00 PM GLLEA Office 478 Lake Street Fontana, WI 53125 The public can provide comments on agenda items by emailing your comments to the GLLEA Secretary/Treasurer Stephanie Smith at treasurer@genevalakepolice.com. All written comments must be submitted by 8:00 A.M. on the date of the meeting. All comments will be read aloud during agenda item #3 when public comments are allowed. Agenda 1. Call to order. 2. Roll call 3. Comments from public. (Limited to 2 minutes) 4. Approve minutes of the previous meeting held August 20, 2026 5. Approval of bills and acceptance of Treasurer’s report 6. Closed Session Pursuant to Chapter 19.85 (1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and Chapter 19.85(1)(g) Wis. Stats. “Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. 7. Adjourn Closed Session and Reconvene to Open Session immediately thereafter or at the next regularly scheduled GLLEA Board of Directors meeting without further notice and pursuant to any and all properly noticed agenda for the purpose of voting upon or taking action on the above said items or any other subject disclosed by the agenda for the GLLEA Board of Directors meeting. 8. Consideration and Adoption of Resolution No. 2026-01 9. Approval of the 2027 Budget 10. Commanders Report 11. Motion to adjourn Agenda approved by: Commander Rasmussen Date Approved: 9-21-26