Scribd Logo
Upload

Welcome to Scribd!

  • 7 views

    12 8 2010SteeringCouncilagenda

    Uploaded by

    Sweet Water
    1. The Steering Council agenda for their December 8, 2010 meeting includes items such as reviewing meeting minutes and action plans from the Watershed Action Teams, a proposed budget and financial procedures from the Finance Committee, proposed terms for board members, and status reports from various committees. 2. The agenda also includes a closed session to discuss the Executive Director's 2010 evaluation and contract renewal. 3. Attendees of the meeting include representatives from local governments, utilities, non-profits, and community organizations who are on the Steering Council for Sweet Water.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content

    You might also like

    12 8 2010SteeringCouncilagenda

    Uploaded by

    Sweet Water
    7 views1 page
    1. The Steering Council agenda for their December 8, 2010 meeting includes items such as reviewing meeting minutes and action plans from the Watershed Action Teams, a proposed budget and financial procedures from the Finance Committee, proposed terms for board members, and status reports from various committees. 2. The agenda also includes a closed session to discuss the Executive Director's 2010 evaluation and contract renewal. 3. Attendees of the meeting include representatives from local governments, utilities, non-profits, and community organizations who are on the Steering Council for Sweet Water.

    Original Description:

    Original Title

    12-8-2010SteeringCouncilagenda

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    1. The Steering Council agenda for their December 8, 2010 meeting includes items such as reviewing meeting minutes and action plans from the Watershed Action Teams, a proposed budget and financial procedures from the Finance Committee, proposed terms for board members, and status reports from various committees. 2. The agenda also includes a closed session to discuss the Executive Director's 2010 evaluation and contract renewal. 3. Attendees of the meeting include representatives from local governments, utilities, non-profits, and community organizations who are on the Steering Council for Sweet Water.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    7 views1 page

    12 8 2010SteeringCouncilagenda

    Uploaded by

    Sweet Water
    1. The Steering Council agenda for their December 8, 2010 meeting includes items such as reviewing meeting minutes and action plans from the Watershed Action Teams, a proposed budget and financial procedures from the Finance Committee, proposed terms for board members, and status reports from various committees. 2. The agenda also includes a closed session to discuss the Executive Director's 2010 evaluation and contract renewal. 3. Attendees of the meeting include representatives from local governments, utilities, non-profits, and community organizations who are on the Steering Council for Sweet Water.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    of 1

    STEERING COUNCIL

    NANCY FRANK, A.I.C.P. University of Wisconsin - Milwaukee Chair TOM GRISA, P.E. City of Brookfield Vice Chair DAVID LEE We Energies Secretary/Treasurer PRESTON COLE City of Milwaukee SHARON GAYAN WI Department of Natural Resources (non-voting advisor) SUSAN GREENFIELD Root-Pike Watershed Initiative Network MICHAEL G. HAHN, P.E., P.H. Southeastern Wisconsin Regional Planning Commission HENRY HAMILTON III NAACP Milwaukee Branch ANDY HOLSCHBACH Ozaukee County J. SCOTT MATHIE Metropolitan Builders Association PETER McAVOY Sixteenth Street Community Health Center REGGIE NEWSON WI Dept. of Transportation, SE Region NEIL PALMER Village of Elm Grove KEVIN SHAFER, P.E. Milwaukee Metropolitan Sewerage District DAN STOFFEL Washington County Board

    Steering Council Agenda Wednesday, December 8, 2010


    1:30-3:30 pm Technology Innovation Center Wauwatosa, WI 1. Welcome and Introductions

    2. Review and approve 10/20/10 Steering Council meeting minutes


    (attached)

    3. Watershed Action Teams report (Ben Gramling and Cheryl Nenn)


    Action Item: Presentation of Final 2011/2012 WAT Action Plans

    (attached)

    4. Finance Committee report (David Lee)


    Action Item: Proposed 2011 Sweet Water budget

    (attached)
    Action Item: Updated Sweet Water Financial

    Procedures Policy (attached)

    5. Policies and Procedures report (Nancy Frank)


    Action Item: proposed Board member terms of office/classes

    (attached) Discussion of preferred 2011 Steering Council meeting dates/times (Please bring your 2011 calendars to the meeting!) 6. Status Reports: a. Policy Committee (Peter McAvoy) b. Science Committee (Val Klump) d. Communications Committee (Kate Morgan)

    7. Action Item: Report on Executive Directors 2010 evaluation and


    discussion of Executive Directors contract renewal (Nancy Frank) (This portion of the meeting will be in closed session) 8. Other matters

    STAFF
    JEFF MARTINKA Executive Director Sweet Water 600 East Greenfield Avenue (414) 382-1766 office (414) 477-1156 cell martinka@swwtwater.org www.swwtwater.org

    9. Adjournment

    You might also like