GLEA Board Meeting — Agenda

GENEVA LAKE ENVIRONMENTAL AGENCY (GLEA) 262-245-4532, www.glea.wi.org, info@gleawi.org Monthly Board of Directors Meeting Thursday, May 14, 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: 885 9067 7428 Passcode: 090682 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 March 19, 2026, Board Meeting. 2. Monthly Review Items: a. Action on April 2026 Income Statement b. Action on April 2026 Balance Sheet c. April 2026 Disbursement & Donation Report for review d. Budget Comparison 2025/2026 for review e. Budget vs Actuals Possible Action On The Following Business: 1. GLEA Board Elections • Chairperson • Vice Chairperson • Treasurer 2. Office Space at Holiday Home Camp – On Hold 3. Steel Pier Presentation – Guest Speaker Larry Chapman 4. Piers & Harbors Committee Meetings Update 5. E. Coli Signage & Testing 6. AIS Signage Updates 7. Invasive Buoy Grant 8. White River Gage 9. Intern Start Dates 10. Grants/Fundraising/Budget 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: June 18, 2026, 4:00 p.m. 13. Adjourn Posted: May 8, 2026, at GLEA office and website https://www.gleawi.org/ Holly Baseman, Director, director@gleawi.org.