GLEA Meeting — Agenda

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) 262-245-4532, www.glea.wi.org, info@gleawi.org Monthly Board of Directors Meeting Thursday, February 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=84736035883 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 January 15, 2026, Board Meeting. 2. Monthly Review Items: a. Action on January 2026 Income Statement b. Action on January 2026 Balance Sheet c. January 2026 Disbursement & Donation Report for review Possible Action On The Following Business: 1. Bird Issue 2. Septic Update 3. Water Alliance Meeting Update 4. Piers and Harbors Meetings • Steel Piers, Wake, Increased AIS Signage 5. Lake Use Committee Follow Up Discussion 6. Hiring 7. Art Project 8. Grants/Fundraising 9. Budget Update 10. 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 11. Next Meeting Date: March 19, 2026, 4:00 p.m. 12. Adjourn Posted: January 16, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.