LAKE BEULAH MANAGEMENT DISTRICT
http://www.LBMD.org
Regular Meeting Notice
Tuesday, February 28, 2012
7:00 p.m. – East Troy Town Hall
1. Roll Call
2. Approve Regular Meeting Minutes of November 29, 2011
3. Reports
1.
2.
3.
4.
5.
a.
b.
c.
d.
e.
Treasurer’s Report, Commissioner Dow
Aquatic Plant Harvesting, Commissioner Alger
Town of East Troy, Commissioner Dorn
Walworth County, Commissioner Stacey
Well #7 Monitoring Programs – Bob Nauta
4. Communications
5. Old Business
1.
a. Highway J Dam Study Update – Discussion and possible action to finalize who
should complete the study – Commissioner Skotarzak
2. b. Water Temperature Monitoring – Discussion and possible action on
purchase/installation of buoys at monitoring sites.
3. c. DeWitt Ross Recovery – Discussion and possible action for recovery costs.
6. New Business
 a.
Repair of LBMD Shoreline – Discussion and possible action on authorization to repair.
7. Commissioner/Public Comments
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 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