LAKE BEULAH MANAGEMENT DISTRICT
Tuesday, October 29, 2013
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 September 11, 2013
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 or disapprove an agreement on the construction, operation, and maintenance of the dam and related topics.
5. New Business
a. Discussion and possible action of Contract Negotiations for Bob Nauta's New Firm, AECOM, and Lake Beulah Management District.
b. Discussion and possible action of “Possible Transfer of Ownership of Highway J Dam from the County to LBMD (includes discussion of the County’s October 16, 2013, letter of offer)”.
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 over land transfers 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)