Sweet Water

STEERING COUNCIL NANCY FRANK University of Wisconsin Milwaukee Chair TOM GRISA City of Brookfield Vice Chair DAVID LEE We Energies Treasurer/Secretary PRESTON COLE City of Milwaukee SHARON GAYAN WI Department of Natural Resources (Non-voting Advisor) SUSAN GREENFIELD Root Pike Watershed Initiative Network 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 Milwaukee Metropolitan Sewerage District DAN STOFFEL Washington County KENNETH YUNKER Southeastern Wisconsin Regional Planning Commission STAFF JEFF MARTINKA Executive Director Sweet Water Trust, Inc. 200 E. Greenfield Avenue Milwaukee, WI 53204 414-382-1766 martinka@swwtwater.org www.swwtwater.org

Steering Council Agenda Wednesday, June 9, 2010

1:30-3:30 pm Technology Innovation Center Wauwatosa, WI 1. Welcome and Introductions 2. Review and approve 4/14/10 Steering Council meeting minutes (attached) 3. Election of new SEWRPC Representative: Mike Hahn 4. Update concerning SWWTs 501c3 application 5. Consideration of $4,000 in funding to match of the 1000 Friends of WI's Coastal Zone Management grants public outreach project 6. Update on first round of GLRI grants (attached) 7. Public Policy Forum's Public-Private Cooperation Award for Sweet Water on 6/17 8. Policies and procedures matters a. Discussion concerning establishment of Finance Committee (Nancy Frank) 9. Adoption of Menomonee and Kinnickinnic River Watershed Restoration Plans. 10. Watershed Restoration Plans Implementation progress and Watershed Action Teams report (WAT Co-chairs) 11. Report by Executive Director Jeff Martinka a. Report on Joyce Foundation Project Team b. April-June 2010 progress report c. 2010 work plan update 12. Status Reports: a. Conference Committee (Jeff Martinka) b. Policy Committee (Dennis Grzezinski, Midwest Environmental Advocates) -Update on meeting with DNR on water quality trading b. Science Committee (Val Klump) c. Communications Committee (Jeff) 13. Other matters 14. Adjournment