Lake Beulah Management District
     
LBMD Regular Meeting Notice--August 19, 2013 PDF Print E-mail
Sunday, 28 July 2013 16:12

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Regular Meeting Notice
Monday, August 19, 2013
Immediately Following Annual Meeting
East Troy Town Hall

Agenda

1. Roll Call

2. Election of Officers

3. Approve payment of Commissioners’ stipend for past year

4. Approve Meeting Minutes from the July 15, 2013 Regular Meeting

5. Communications

6. Commissioner/Public Comments

7. All other standing Agenda Items tabled to next Regular Meeting

8. Determine Next Regular Meeting

9. Closed Session

Entertain a motion to go into closed session pursuant to Wis. Stat. Section 19.85(1)(g) for the purposes of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding the high capacity well litigation. Possible action may be taken as a result of such conferring. (Roll call vote required)

10. Open Session

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

11. Adjourn

 
LBMD Regular Meeting Minutes -June 13th, 2013 PDF Print E-mail
Monday, 29 July 2013 15:41

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Regular Meeting Minutes
Download PDF
East Troy Town Hall
Thursday June 13, 2013
7:00 pm

Following publication, the Lake Beulah Management District held its regular meeting at the East Troy Town Hall on Thursday June 13, 2013.

Commissioners Present: Chairperson David Bitter, Stan Alger, Richard Dow, Val Johnson, John Becker, and Rick Stacey
Absent: Commissioner Doug Dorn (excused)

Also in Attendance: Mr. Robert Nauta, RJN Environmental Services, LLC
Lisa Sweet, Administrative Services
Riparian owners as noted in Sign in Log.

Chairman Bitter called the meeting to order at 7:00 pm.

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LBMD Regular Meeting Notice--July 15, 2013 PDF Print E-mail
Monday, 15 July 2013 13:24

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Monday, July 15, 2013
7:00 p.m.
East Troy Town Hall

(Chairman reserves the right to change the agenda order if necessary.)
(Check the LBMD web site for any changes to the agenda.)

1. ) Roll Call
2.)  Approve Regular Meeting Minutes of June 13, 2013
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 :  General Plan = Chairman Bitter
 
        b.) LBMD By-Laws:  Discussion and possible action to recommend for adoption at the August Annual Meeting – Chairman Bitter
 
         c.) Status Report Landscape for LBMD Shoreline:  Discussion as Envirocon Plan approved
 
         d.) Stoss Property – Stringers Bridge Marina review of legal issue and possible action to rezone – Chairman Bitter
          e.) Wake Boarding Status Report:   Recommendation(s) to be submitted to the Town of East Troy – Discussion and possible action.

5.)  New Business
          a.) Aquatic Plant Harvesters Proposals:  Discussion and possible action – Commissioner Alger
          b.) Preliminary 2014 Budget Review Discussion and Approval for presentation at Annual Meeting on August 19, 2013 – Commissioner Dow
          c.) Form Nominating Committee – Commissioners’ Alger and Bitter Terms Expire
          d.) Commissioner/Public Comments

7.)  Determine Next Regular Meeting
August 19, 2013, Monday = LBMD Annual Meeting
August 19, 2013, Monday = LBMD Regular Meeting immediately following Annual Meeting

8.) Closed Session
Entertain a motion to go into closed session pursuant to Wis. Stat. Section 19.85(1)(g) for the purposes of conferring with or without legal counsel for the governmental body with respect to litigation in which it is or is likely to become involved.   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

 
LBMD Regular Meeting Minutes -May 14th, 2013 PDF Print E-mail
Wednesday, 03 July 2013 14:33

LAKE BEULAH MANAGEMENT DISTRICT
http:/www.LBMD.org
Regular Meeting Minutes
Download PDF
East Troy Town Hall
Tuesday May 14, 2013
7:00 pm

Following publication, the Lake Beulah Management District held its regular meeting at the East Troy Town Hall on Tuesday May 14, 2013.

Commissioners Present: Chairperson David Bitter, Stan Alger, Richard Dow, Val Johnson, John Becker,
Absent:  Commissioners Rick Stacey (excused), and Doug Dorn (excused)
Also in Attendance: Mr. Robert Nauta, RJN Environmental Services, LLC
Lisa Sweet, Administrative Services
Riparian owners as noted in Sign in Log.

Chairman Bitter called the meeting to order at 7:00 pm.

Item #1: Roll Call
As noted above.

Item #2: Approve Regular Meeting Minutes of April 9, 2013
The group took a moment to review the minutes to be approved. A motion was made to approve the minutes as presented.

Chairperson Dave Bitter made the motion to approve the minutes from April 9, 2013, Commissioner Stan Alger seconded the motion and the motion passed unanimously.   

Item #3:  Reports

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