STEERING COUNCIL

NANCY FRANK University of Wisconsin - Milwaukee Chair TOM GRISA, P.E. City of Brookfield Vice Chair DAVID LEE, P.E. 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

Sweet Water the Southeastern Wisconsin Watersheds Trust, Inc. Policy Committee Meeting Tuesday, July 26th, 2011 1:30 3:30 pm Great Lakes Water Institute Third Floor Large Classroom 600 E. Greenfield Avenue, Milwaukee, WI 53204 AGENDA

1. Introductions/reintroductions (Peter McAvoy) 2. Briefing recent efforts at Sweet Water (Jeff Martinka) 3. Updates - Sweet Water budget paper delivered to Joint
Finance Chairs and Sweet Water meetings with WI DNR Secretary Cathy Stepp and her staff (Peter McAvoy, Jeff Martinka)

4. DNRs Water Quality Trading report as delivered to DNR

Board on 7/1 (Bryan Hartsook (DNR), Kevin Shafer)

5. Updates concerning developments on TSS/NR 151 changes,

phosphorus rules and the adaptive management options (Bryan Hartsook(DNR))

6. Watershed-based permitting progress in the Menomonee

River (Joe Boxhorn (SEWRPC))

7. Update on MMSDs TMDL project plans (Steve Heinz

(MMSD), Joe Boxhorn (SEWRPC))

STAFF
JEFF MARTINKA Executive Director Sweet Water 600 East Greenfield Avenue Milwaukee, Wisconsin 53204-2944 (414) 382-1766 office (414) 477-1156 cell martinka@swwtwater.org www.swwtwater.org

8. Current and upcoming agriculture sector issues (Andy

Holschbach, possibly a USDA/NRCS speaker I have messages into)

9. Planned Sweet Water water policy discussion session with

DNR Secretary Cathy Stepp and DNR staff (Peter McAvoy)

10. Other issues from Committee membership (Peter to solicit)

11. Plans for next Policy Committee meeting