GLEA — Agenda

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) 262-245-4532, www.glea.wi.org, info@gleawi.org Monthly Board of Directors Meeting Thursday, March 19, 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/3846549260?pwd=Y0d7hBfiYbsrOnFjgqdEnmaWLe1bID.1&omn=85006016785 Meeting ID: 384 654 9260 Passcode: 4532 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 February 19, 2026, Board Meeting. 2. Monthly Review Items: a. Action on February 2026 Income Statement b. Action on February 2026 Balance Sheet c. February 2026 Disbursement & Donation Report for review d. Budget Comparison 2025/2026 for review Possible Action On The Following Business: 1. E. coli Procedure 2026 Discussion 2. Piers & Harbors Committee Meetings Update 3. Manure Spill Walworth County 4. Hiring 5. Office Space 6. Grants/Fundraising 7. Budget Update 8. Scheduling 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: April 9, 2026, 4:00 p.m. 11. Adjourn Posted: March 16, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.