Join Zoom Meeting: https://zoom.us/j/6015425171?pwd=c1JCeHZnOWF4STBoWVBQY1R4QS9hdz09&omn=97779458624
Join by phone: 1 312 626 6799 US Meeting ID: 601 542 5171 Passcode: 888363
Call to order
Roll call
ECBV topics
Approval of minutes
Review and approval of financial report
Review of RSVW contract
Review of Management Services budget
RSVW bylaws
Answers to 25 questions
Conflict of interest RSVW/ECBV
Outline of program equipment
Breakdown of program sites and status
Ongoing delays with equipment repair
Grievance update
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
RSVW report
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)
Adjourn
Future Meeting Date: January 9, 2023
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.
DWD is an equal opportunity employer and service provider. If you have a disability and need assistance with this information, please dial 7-1-1 for Wisconsin Relay Service. Please call (608) 266-8990 to request information in an alternate format, including translated to another language.