Geneva Lake Evironmental Agency — Agenda

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) 262-245-4532, www.glea.wi.org, info@gleawi.org Monthly Board of Directors Meeting Thursday, August 20, 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 July 16, 2026, Board Meeting. 2. Monthly Review Items: a. Action on July 2026 Income Statement b. Action on July 2026 Balance Sheet c. July 2026 Disbursement & Donation Report for review d. Budget Comparison 2025/2026 for review e. Budget vs Actuals f. QuickBooks Liabilities Update Possible Action On The Following Business: 1. E. Coli Beach Testing and E. Coli Boxes 2. Stream Testing 3. Pier Decking 4. Runoff Issues 5. Abbey Marina 6. Clean Boats, Clean Waters 7. Boat Repair & Boat Rental 8. Intern Report 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: September 17, 2026, 4:00 p.m. 13. Adjourn Posted: August 17, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.