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, February 10, 2010 1:30-3:30 pm Technology Innovation Center 1. Welcome and introductions 2. Review and approve summary of actions from 12/9/09 Steering Council meeting (meeting notes attached) 3. Introduction and comments of Executive Director Jeff Martinka 4. Election of 2010 Officers Chair: Nancy Frank, Acting Vice Chair: Kevin Shafer 5. Officer election from the floor Secretary and Treasurer David Lee 6. Introduction and Election of new At-Large Board Member Susan Greenfield 7. Policies and procedures matters a. Progress on Articles of Incorporation (Nancy) b. Incorporation-related issues concerning organizational name (Jeff) c. Action to adopt Bylaws, Organizational Consent Action, and Steering Council Conflict of Interest Policy (Nancy) (please watch for separate email with these three documents) d. Status of 501(c)(3) nonprofit status application (Nancy) e. Discussion concerning the establishment of a Finance Committee (Nancy) f. Great Lakes Restoration Initiative (GLRI) grant updates (Jeff) (summary attached) 8. Status Reports: a. Watershed Action Teams (special update from Menomonee River WAT Co-chair Cheryl Nenn) b. Policy Committee (Melissa Scanlan for Peter McAvoy) c. Science Committee (Ezra Meyer for Val Klump) d. Joyce Project Team (Marilyn Goris for Peter McAvoy) e. Communications Committee (2010 communications plan attached) (Jeff) f. Nominations Committee discussion concerning new membership (Nancy) 9. Other matters 10. Adjournment

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