Join by phone: 1 312 626 6799 US Meeting ID: 601 542 5171 Passcode: 888363
Call to order
Approval of minutes
Review and approval of financial report
Review of RSVW contract
Review of Management Services budget
Answers to 25 questions
Conflict of interest RSVW/ECBV
Outline of program equipment
Breakdown of program sites and status
Ongoing delays with equipment repair
Vote of no confidence
1:30 PM Public comment-30 Minutes The ECBV Chair may choose to take public comment during other topics and on the agenda
SLA & RSVW topics
BEP Budget review and approval
ECBV feedback and discussion- Madison vending location bids (Supporting information sent to chair 11/28/23)
ECBV feedback and discussion on establishing priority and process for submitting equipment update/repair requests (Supporting information sent to ECBV 11/10/23)
ECBV feedback and discussion on calculation of set-aside (DWD 60).
Corrections Commissary update (Requested 10/13/23, deferred from 11/14/23)
Procurement update (Requested standing agenda item 11/14/23)
Potential New Operator update (Standing agenda item)
Future Meeting Date: January 9, 2023
• 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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