Please Note: Change of Time
LAKE BEULAH MANAGEMENT DISTRICT
Tuesday, April 15, 2014
East Troy Town Hall – COURT ROOM
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.
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)