Teleconference, Madison, WI- 53703
Location: Department of Workforce Development by Teleconference
Topic: ECBV meeting – February
Time: March 12, 2024 12:30 PM Central Time (US and Canada)
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Meeting ID: 237 836 3677
Passcode: 888363
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12:30 PM Call to order
Roll call
ECBV topics
Monthly Minutes review and approval
BEP Financial Report review and approval
DWD Notice to ECBV discussion-Jennifer Wakerhauser, DWD OLC
Discussion of invalid action at the February 13th meeting-Jennifer Wakerhauser, DWD OLC
Action to rescind the invalid removal of an existing member
RSVW Audit request update
RSVW contract status update
Active participation discussion
ECBV By-law update discussion
RSVW/SLA investigation update
Sub-committee updates:
Equipment-Janet Dickey
Bid Process-Lee Young
Set Aside-Theresa Taylor/Terry Campbell
Vote of no confidence
Grievance status update
2:00 PM Public comment-15 Minutes The ECBV Chair may choose to take public comment other times on the agenda.
State Licensing Agency topics
Madison location updates for vending and micro market locations
Proposed separate micro market meeting
DWD 60 Scope Statement update
State location report, openings, assignments, etc.
Procurement updates-Status and progress BEP program specific
Potential New Operator and Recruitment report
RSA Visit Update
Past due set-aside and DOT rent report
Nominee Agency topics
Monthly activity reports-Repairs/Replacement
3:30 PM Adjourn
Future Meeting Date: April 9, 2024
Notices:
• Public Comment may be limited to the timeframe identified on the agenda.
• The Committee may take up action items at a time other than that listed.
• The Committee may not address all agenda items or follow the agenda order.
• The Committee members may attend the meeting by telephone or virtually.
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