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    The document provides the agenda for the April 26th, 2011 meeting of the Steering Council of the Root-Pike Watershed Initiative Network. The agenda includes items such as welcoming attendees and introducing members, approving previous meeting minutes, receiving finance and policy committee reports, discussing outreach efforts and status reports from various subcommittees, and an executive director's report.

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    4-26-2011SteeringCouncilagenda

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    The document provides the agenda for the April 26th, 2011 meeting of the Steering Council of the Root-Pike Watershed Initiative Network. The agenda includes items such as welcoming attendees and introducing members, approving previous meeting minutes, receiving finance and policy committee reports, discussing outreach efforts and status reports from various subcommittees, and an executive director's report.

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    9 views1 page

    4 26 2011SteeringCouncilagenda

    Uploaded by

    Sweet Water
    The document provides the agenda for the April 26th, 2011 meeting of the Steering Council of the Root-Pike Watershed Initiative Network. The agenda includes items such as welcoming attendees and introducing members, approving previous meeting minutes, receiving finance and policy committee reports, discussing outreach efforts and status reports from various subcommittees, and an executive director's report.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
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    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 ANDY HOLSCHBACH Ozaukee County J. SCOTT MATHIE Metropolitan Builders Association PETER McAVOY Sixteenth Street Community Health Center NEIL PALMER Village of Elm Grove KEVIN SHAFER, P.E. Milwaukee Metropolitan Sewerage District DAN STOFFEL Washington County Board

    Steering Council Agenda Tuesday, April 26th 2011


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

    2. Review and approve 2/9/11 Steering Council meeting minutes


    (attached) 3. Finance Committee report (David Lee) Revised 2011 Budget 3-31-2011 Financials 4. Policies and Procedures issues (Nancy Frank) Strategic Planning Committee update Affirmation of Steering Council meeting dates for 2011

    5. Discussion of TMDL outreach effort (Jeff Martinka) 6. Status Reports: Policy Committee (Peter McAvoy) -Consideration of statement on impacts of proposed state budget (attached) -Next steps Science Committee (Val Klump) Development Committee (Kevin Shafer) Communications Committee (Kate Morgan) Watershed Action Teams report (Co-chairs) 7. Executive Director Report (Jeff Martinka) 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

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