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, January 15, 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/82704648219?pwd=DPAJY2fmCayMLgqBwGbuBbyN9g6QxV .1 Meeting ID: 827 0464 8219, Passcode: 956324 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 November 20, 2025, Board Meeting. 2. Monthly Review Items: a. Action on December 2025 Income Statement b. Action on December 2025 Balance Sheet c. Bookkeeper’s December 2025 Disbursement & Donation Reports for review d. Treasurer’s Report Possible Action On The Following Business: 1. Final 2025 Budget Closeout 2. Aquatic Plants 3. Lake Use Committee Follow Up Discussion 4. Update on Water Alliance Meeting a. Lake Management Plan i. Executive Summary: Geneva Lake Draft Executive Summary.pdf ii. Full Plan: FINAL--DRAFT Geneva Lake Comprehensive Lake Management Plan Update .pdf 5. Septic Comparison For All Municipalities 6. Walleyes for Tomorrow 7. CD3 Machine Purchase- portable machine 8. Big Foot Lagoon Update 9. Bird Issue 10. Grievance Policy 11. Grants/Fundraising/Annual Report 12. 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 13. Next Meeting Date: February 19, 2026. 14. Adjourn Posted: January 12, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.