2/13/2024 12:30 PM - 3:30 PM
Teleconference, Madison, WI- 53703
Agency: Department of Workforce Development
Contact: William Curry
(608) 504-0317
Williamj.curry@dwd.wisconsin.gov
Location: Department of Workforce Development by Teleconference
Topic: ECBV meeting – February
Time: Feb 13, 2024 12:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/2378363677?pwd=VGFudDVkeGJEMUgzTTFZcXlLbitDZz09&omn=93509370292
Meeting ID: 237 836 3677
Passcode: 888363
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12:30 PM Call to order
Roll call
ECBV topics
Approval of Minutes
BEP Financial Report Review and Approval
Audit request update
Sub-committee updates:
Equipment-Janet Dickey
Bid Process-Lee Young
Set Aside-Theresa Taylor/Terry Campbell
Grievance update
Review and follow-up of RSVW contract review
Conflict of Interest
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
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: March 12, 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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