Geneva Lake Environmental Agency — Agenda

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) 262-245-4532, www.glea.wi.org, info@gleawi.org Monthly Board of Directors Meeting Thursday, September 17, 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/88590677428?pwd=EeNQfxtapBTltaGAQahYbWuRIXlBME.1 Meeting ID: 812 2132 4118 Passcode: 348609 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 August 20, 2026, Board Meeting. 2. Monthly Review Items: a. Action on August 2026 Income Statement b. Action on August 2026 Balance Sheet c. August 2026 Disbursement & Donation Report for review d. Budget Comparison 2025/2026 for review e. Budget vs Actuals Possible Action On The Following Business: 1. Stream Testing 2. Equipment Needs 3. E. Coli Boxes 4. Boat 5. Logan Update 6. Events 7. Grants/Fundraising 8. Rental Space 9. 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 10. Next Meeting Date: October 15, 2026, 4:00 p.m. 11. Adjourn Posted: September 14, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.