STEERING COUNCIL

NANCY FRANK University of Wisconsin - Milwaukee Interim Chair KEVIN SHAFER Milwaukee Metropolitan Sewerage District Acting Vice Chair PRESTON COLE City of Milwaukee SHARON GAYAN WI Department of Natural Resources (non-voting advisor) TOM GRISA City of Brookfield HENRY HAMILTON III NAACP Milwaukee Branch ANDY HOLSCHBACH Ozaukee County DAVID LEE We Energies 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 DAN STOFFEL Washington County KENNETH YUNKER Southeastern Wisconsin Regional Planning Commission

Steering Council Agenda Tuesday, April 14, 2010 1:30-3:30 pm Technology Innovation Center 1. Welcome and Introductions 2. Review and approve summary of actions from 2/10/09 Steering Council meeting 3. Report by Executive Director Jeff Martinka a. January-April 2010 progress report b. Presentation of April-December 2010 work plan 4. Policies and procedures matters a. Progress on Articles of Incorporation and Bylaws (Nancy and Henry?) b. Steering Council conflict of interest policy progress (Peter, Henry, Nancy) c. Proposed financial controls statement draft (Jeff) d. Establishment of Finance Committee (Nancy?) 5. Great Lakes Restoration Initiative grant update (Peter? Jeff?) a. Proposals submitted by Sweet Water b. Letters of support provided to other partners 6. Status Reports: a. Watershed Action Teams b. Policy Committee c. Science Committee d. Joyce Project Team e. Communications Committee 7.

STAFF
JEFF MARTINKA Executive Director Sweet Water Trust, Inc. 600 East Greenfield Avenue (414) 382-1766 martinka@swwtwater.org www.swwtwater.org