Lake Beulah Management District
     
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 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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LBMD Regular Meeting Notice--June 13, 2013 PDF Print E-mail
Thursday, 06 June 2013 00:00

LAKE BEULAH MANAGEMENTDISTRICT
http://www.LBMD.org
Thursday, June 13, 2013
7:00 p.m.
East Troy Town Hall

REVISED 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 May 14, 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
    
        f.  Lake Monitoring, Data, Reports and/or Updates – Bob Nauta
4.  Old Business
    
        a.  Highway J Dam:  General Plan – Chairman Bitter
     
       b.  Wake Boarding:  Recommendation(s) to be submitted to the Town of East Troy: Discussion and possible action. 
5.  New Business
   
        a.  Landscape Proposal for LBMD Shoreline:  Discussion of proposals and action to contract.
           b.  LBMD By-Laws:  Discussion and possible action to recommend for adoption at the next Annual Meeting.
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 Notice--May 14, 2013 PDF Print E-mail
Thursday, 02 May 2013 13:00

LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Tuesday, May 14, 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 April 9, 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. Update on the LBMD Web Site work being done by Larry Harvey of Zanetech – Commissioner Dow
    6. Lake Monitoring Reports – Bob Nauta
    7. Latest Results on Lake Water Chemical Analysis from WI State Lab – Bob Nauta
  4. Old Business
    1. Status Update on LBMD Web Site Changes – Chairman Bitter/Commissioner Dow
    2. Highway J Dam Status Update Discussion and any possible action necessary –Chairman Bitter
    3. Lake Beulah Wake Board Recommendation Discussion and any possible action necessary – Commissioner Dorn
    4. Future Lake Beulah Well #7 Monitoring Update and any possible action necessary – Commissioner Becker/Bob Nauta
    5. John Stoss Property Issues and any possible action necessary – Chairman Bitter
    6. Discussion and possible action to help fund Walworth County’s Clean Sweep Program -  Commissioner Stacey and Chairman Bitter
  5. New Business
    1. Envirocon Landscape Proposal Discussion and any possible action necessary – 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(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
 
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