UNAPPROVED
TOWN OF GENEVA
SPECIAL BOARD MEETING
JANUARY 14, 2009


Chairman Lauderdale called the meeting to order at 5:00 p.m. In addition to Lauderdale, in attendance were Supervisors Millard and Fahey, Administrator Downing, Lake Committee Members Kulik, Decker, and Titus. Excused were Supervisors Kukla and Kamps, and Lake Committee members Woelky and Pena. Clerk/Treasurer Kirch took the minutes of the meeting.

Downing met with Nick Sigmund, Fay Amerson, and Matt Weidensee yesterday regarding the Lodge at Geneva Ridge’s marina proposal. Currently their seawall is in poor condition. Google map provided from October 2007 showing number of boats moored at their dock.

Motion (Lauderdale/Fahey) to turn off the recorder due to the number of people talking at the same time as this is a workshop meeting with no action to be taken and the recorder will be turned back on at the end of the workshop. Approved 3-0. Back on the record at 6:13 p.m. Workshop has been completed.

Motion (Millard/Fahey) to adjourn at 6:14 p.m. Approved 3-0.



_______________________________
Chairman Lauderdale


_______________________________ _______________________________
Supervisor Millard Supervisor Fahey


Respectfully submitted,


_______________________________
Debra L. Kirch, CMC/WCMC
Clerk/Treasurer

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