Lake Beulah Management District
     
Regular Meeting Notice - October 29, 2013 PDF Print E-mail
Wednesday, 23 October 2013 07:52
LAKE BEULAH MANAGEMENT DISTRICT
Tuesday, October 29, 2013
7:00 p.m. 
East Troy Town Hall
 
AMENDED AGENDA
 
(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
 
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 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)
 
 
10.  Adjourn
 
Special Meeting Notice - October 2, 2013 PDF Print E-mail
Tuesday, 01 October 2013 10:12

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Notice of Special Meeting
October 2, 2013, 2 PM
East Troy Town Hall

  1. Roll Call
     
  2. Open Session

  3. Motion to go to Closed Session: Pursuant to authority granted under Wis. Stat. Section 19.85(1)(g) for the purposes of conferring with legal counsel for the governmental body with respect to litigation in which it is or is likely to become involved. (Roll Call Vote)

  4. Return to Open Session (Roll Call Vote)

  5. Possible motion to request contested case hearing at the WDNR

  6. Adjournment
 
Regular Meeting Notice -- September 11, 2013 PDF Print E-mail
Saturday, 31 August 2013 09:30

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Wednesday, September 11, 2013
7:00 p.m.
East Troy Town Hall

AMENDED AGENDA

(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 August 19, 2013


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 or disapprove an agreement on the construction, operation, and maintenance of the dam and related topics.
  2. Slow No Wake Boundaries – Discussion and possible action of New Buoys, Placement of Buoys both new and existing – Commissioner Dorn


5.    New Business

  1. Nothing at time of meeting notice publication


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(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 - August 19th, 2013 PDF Print E-mail
Tuesday, 10 September 2013 00:00
LAKE BEULAH MANAGEMENT DISTRICT
Regular Meeting Minutes
Monday August 19, 2013
Immediately Following Annual Meeting- 8:45 pm
 
 
 
Following publication, the Lake Beulah Management District held its regular meeting at the East Troy Town Hall on Monday, August 19, 2013 immediately following the Lake Beulah Management District Annual Meeting.
 
Commissioners Present: Chairman David Bitter, Commissioners:  John Becker, Stan Alger, Richard Dow, Val Johnson, and Doug Dorn
Absent: Rick Stacey (excused)
Also in Attendance:  Lisa Sweet, Administrative Services
Riparian owners as noted in Sign in Log.
 
Chairman Bitter called the meeting to order at 8:45 pm.
 
Item #1: Roll Call
As noted above.
 
Item #2: Election of Officers
Recap of Annual Meeting Elections: 
 
Commissioner Val Johnson, representing the Nominating Committee, reported there were no additional nominees as a result of the ad in the local paper. A secret ballot was provided to the riparian owners.
 
There are 2 LBMD Commissioners whose terms expired: Stan Alger and Dave Bitter 
 
Both Alger and Bitter stated they would like to remain on the LBMD.  An election was held and both will remain with LBMD until their terms expire in 2016. 
Read more...
 
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