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, October 20, 2010

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

2. Review and approve 6/9/10 and 8/11/10 Steering Council meeting

minutes (attached)

3. Update concerning SWWTs 501c3 and State of Wisconsin tax

exemption applications

4. Policies and Procedures - Finance Committee report (David Lee)

Draft 2011 budget (attached, final version to be considered at December meeting)

5. Watershed Action Teams report and presentation of 2011/2012 WAT

Action Plans (WAT Co-chairs Ben Gramling and Cheryl Nenn) (both Kinnickinnic and Menomonee River plans attached)

6. Report by Executive Director Jeff Martinka

August-September progress report 7. Status Reports: a. Conference Committee (Andy Holschbach and Jeff Martinka) b. Policy Committee (Peter McAvoy) c. Science Committee (Val Klump) d. Communications Committee (Kate Morgan) 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