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Elected Committee of Blind Vendors Agenda ECBV

06/11/2024 12:30 PM - 06 /11/2024 03:30 PM

Virtual Meeting, Madison, WI- 53703

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Agency: Department of Workforce Development
Contact: Kathleen Enders
6084054633
kathleen.enders@dwd.wisconsin.gov

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Agenda

 

12:30 p.m.       1. Call to Order

                        2. Roll Call – Record Attendees

                        3. May 2024 Minutes Approval

                        4. SLA RFB Updates

12:40 p.m.       5. BEP Financial Report – Review/Approval

                        6. Nominee Agency Monthly Report

                        7. Past Due: Set-Aside, DOT rent, Cantaloupe

1:05 p.m.         8. SFY2025 Program Goals and Intermediate Budget Discussion and Input

  1. Equipment
  2. Input on policy and budget for "new" locations (TAC-24-03)
  3. Other

1:30 p.m.         9. Nominee Agency Financial Review Update

                        10. Operator Recruitment

                        11. Operator Insurance

2:00 p.m.         12. Public Comment (Chair may take public comment at other times)

2:10 p.m.         13. Locations transitioning from 3rd Party/RSVW to BEP Operator Update

                        14. Additional Locations for Bid – Discussion and Input

                                    a. Review of locations to put out for bid to operators

                                    b. Retirement

                                    c. Micro Markets

2:35 p.m.         15. Nominee Agency Transition Planning – Discussion and Input

                                    a. Equipment in storage

                                    b. Cantaloupe Account - Options

                                    c. Locks/Keys

                                    d. Include Kathleen on all equipment requests

                        16. Grievance Updates

                        17. ECBV By-Laws

18. DWD 60 Rules Update

3:10 p.m.         19. Sub-committee Updates

                                    a. Equipment

                                    b. Bid Process

                                    c. Set Aside

                        20.  Fall Meeting – Planning to start

3:30 p.m.         21. ADJOURN

                       

Future Meeting Date: July 9, 2024

 

Notices:

•    Public Comment may be limited to the timeframe identified on the agenda. 

•    The Committee may take up agenda 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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