Waukesha County

The meeting will focus on the follow-up regarding the rollout of a frequently asked questions document and the development of the committee handbook. Additional items include receiving reports from the Chair, HHS Board Liaison, and HHS Staff Liaison, as well as providing agency announcements and updates.

The agenda focuses on organizational matters including a board vacancy, committee updates regarding dam vegetation, community outreach, water quality, and document management. Financial items include reviewing the Treasurer's report, interest earning options for district assets, and processing bills and memorial donations. The board will also discuss dam maintenance, recreational lake use, water quality, nuisance animals, and fish management, along with legislative updates and the scheduling of future meetings.

The committee meeting agenda includes discussions and considerations for multiple ordinances and resolutions, specifically regarding an annual donation for park system reforestation, participation in WDNR Urban Forestry and storm cost-share grant programs, and various amendments to local town zoning codes and district maps concerning solar energy uses and land rezonings. Additionally, the committee will receive an overview of the Planning and Zoning Division within the Parks and Land Use department, as well as an operational overview of the Register of Deeds Office.

The meeting agenda includes a presentation on Wisconsin Destination Imagination, committee business regarding speaker updates and consumer membership, and reports from various liaisons and advisory committees including the Health and Human Services Board, Aging and Disability Resource Advisory Committee, Mental Health and Substance Use Advisory Committee, Public Health Advisory Committee, Children's Community Options Program, Comprehensive Community Services, and Coordinated Services Team. The meeting also covers agency updates and planning for the subsequent meeting, which will involve votes for Chair, Vice Chair, and membership reappointments for Parent's Place, ProHealth Care, Inc., and the Public Defender's Office.

The board meeting agenda includes the approval of monthly invoices and a review of financial reports. Key items for action include the SEWI Directors Retreat Presenter Agreement with CVMIC, the renewal of the Dan Plautz cleaning contract, the 2027 funding memorandum for Prairie Lakes/Bridges Library System, and the contract award for the Bridges Library System mobile app.