Lake Beulah Management District
     
Regular Meeting Minutes -April 15, 2014 PDF Print E-mail
Saturday, 14 June 2014 06:02

LAKE BEULAH MANAGEMENT DISTRICT
http:/www.LBMD.org
Regular Meeting Minutes
Tuesday, April 15 2014
7:30 PM
East Troy Town Hall

Following publication, the Lake Beulah Management District held its Regular Meeting at the East Troy Town Hall on Tuesday, April 15, 2014.

Item #1: Roll Call:
Present: Chairman David Bitter
Commissioners: John Becker, Stan Alger, Richard Dow, Val Johnson, Doug Dorn
Absent: Rick Stacey
Also in Attendance: Attorney William Scott and Bob Nauta
Riparian Owners as noted in Sign In Log.

Item #2: Approve Regular Meeting Minutes of February 25, 2014:
The group took a moment to review the minutes to be approved. There are no changes.

Commissioner Stan Alger made the motion to approve the minutes from February 25, 2014.
Commissioner Dick Dow seconded the motion and the motion passed unanimously.

Item #3: Reports

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Regular Meeting Notice - May 22nd, 2014 PDF Print E-mail
Thursday, 15 May 2014 08:19

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Thursday, May 22, 2014

7:00 p.m.
East Troy Town Hall – Court Room

AMENDED AGENDA

Chairman reserves the right to change the agenda order if necessary.
Check the LBMD web site @ lbmd.org for changes to agenda

1. Roll Call

2. Approve Regular Meeting Minutes of April 15, 2014.

3. Reports

  1. Treasurer’s Report – Commissioner Dow
  2. Aquatic Plant Harvesting – Commissioner Alger
  3. Town of East Troy – Commissioner Dorn
  4. Walworth County – Commissioner Stacey
  5. Lake Monitoring Reports – Bob Nauta

4. Old Business

  1. Highway J Dam - Discussion and possible action to approve an agreement with Walworth County or the Wisconsin DNR on the construction, operation, maintenance or ownership of the dam and related topics.

5. New Business

  1. Approval of possible new agreement with the Village of East Troy to continue sharing of data from their monitoring wells – Commissioner Becker
  2. Highway J Dam - Discussion and possible action to approve an agreement with Walworth County or the Wisconsin DNR on the construction, operation, maintenance or ownership of the dam and related topics.
  3. Approval of cost analysis (Ehlinger Report) of the lake data downloaded - Bob Nauta

6. Commissioner/Public Comments

7. Determine Next Regular Meeting

8. Closed Session

Entertain a motion to go into closed session pursuant to Wis. Stat. Section 19.85 for the purposes of conferring with legal counsel for the governmental body with respect to discussing negotiations and litigation strategy regarding Highway J Dam. Possible action may be taken as a result of such conferring. (Roll call vote required)

9. Open Session - Entertain a motion to go into open session. (Roll call vote required)

10. Adjourn

 
Regular Meeting Minutes - February 25, 2014 PDF Print E-mail
Tuesday, 20 May 2014 21:42

LAKE BEULAH MANAGEMENT DISTRICT
http:/www.LBMD.org
Regular Meeting Minutes
Tuesday, February 25, 2014
6:30 pm Closed Session/7:15 pm Open Session
East Troy Town Hall

Following publication, the Lake Beulah Management District held its Regular Meeting at the East Troy Town Hall on Tuesday, February 25, 2014.

Item #1: Closed Session:
Entertain a motion to go into Closed Session pursuant to Wis. Stat. Section 19.85 for the purposes of conferring with legal counsel for the governmental body with respect to discussing negotiations over land transfers and litigation strategy regarding Highway J Dam and possible action to go a contested case on John Stoss pier approval. Possible action may be taken as a result of such conferring. (Roll call vote required.)

Present: Chairman David Bitter
Commissioners: John Becker (via telephone), Stan Alger, Richard Dow, Val Johnson, Doug Dorn, Rick Stacey
Absent: None
Also in Attendance: Attorney Bill Scott, Gerald Krueger, Engineer and Bob Nauta

Item #2: Re-convene to Open Session:
Entertain a motion to go into Open Session (Roll Call Vote required.)

Commissioner Stan Alger made the motion to go into Open Session. Dave Bitter seconded the motion and the motion passed unanimously.

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Regular Meeting Notice - April 15th, 2014 PDF Print E-mail
Monday, 07 April 2014 19:58

Please Note: Change of Time

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Tuesday, April 15, 2014
7:30 p.m.
East Troy Town Hall – COURT ROOM

AGENDA

Chairman reserves the right to change the agenda order if necessary.
Check the LBMD web site @ lbmd.org for changes to agenda

1. Roll Call

2. Approve Regular Meeting Minutes of February 25, 2014.

3. Reports

a. Treasurer's Report – Commissioner Dow
b. Aquatic Plant Harvesting – Commissioner Alger
c. Town of East Troy – Commissioner Dorn
d. Walworth County – Commissioner Stacey
e. Lake Monitoring Reports – Bob Nauta

4. Old Business

a. Highway J Dam - Discussion and possible action to approve an agreement with Walworth County or the Wisconsin DNR on the construction, operation, maintenance or ownership of the dam and related topics.

b. John Stoss Pier – Discussion and possible action on contested case depending on DNR's actions on our petition

5. New Business

a. Approval of possible new agreement with the Village of East Troy to continue sharing data from their monitoring wells.

b. Approval of plan to reduce shoreline damage due to boat wakes and the funding of such a plan.

c. Approval of cost for analysis of lake data downloaded.

6. Commissioner/Public Comments

7. Determine Next Regular Meeting

8. Closed Session

Entertain a motion to go into closed session pursuant to Wis. Stat. Section 19.85 for the purposes of conferring with legal counsel for the governmental body with respect to discussing negotiations and litigation strategy regarding Highway J Dam. Possible action may be taken as a result of such conferring. (Roll call vote required)

9. Open Session

Entertain a motion to go into open session. (Roll call vote required)

10. Adjourn

 
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