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 August 23rd, 2011 1:30-3:30 pm Technology Innovation Center Wauwatosa, WI 1. Welcome and Introductions (5 minutes) 2. Review and approve 6/28/11 Steering Council meeting minutes (See attached minutes) (5 minutes) 3. Finance Committee report (David Lee) (5 minutes) (Financial statement to follow) 4. Nomination of Brett Wallace, WI Depart. of Transportation, to the Steering Council (Nancy Frank) (10 minutes) (See attached biography) 5. Strategic Planning Committee Update (Frank) (15 minutes) 6. Status Reports: (total 60 minutes) Policy Committee (Peter McAvoy) Science Committee (Val Klump) Development Committee (Kevin Shafer) Communications Committee (Kate Morgan) (See attached stormwater billboard art) Watershed Action Teams report (WAT Co-chairs) 7. Executive Director Report (Jeff Martinka) ( 15 minutes) (See attached report) 8. Other matters (5 minutes) 9. Adjournment

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