November 8, 2000 Annual Business Meeting - Central States Water ...

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Collection System – Mike Spence, Chair The minutes for the October 4th meeting are as follows: *Attendance for the February 24th meeting: Floyd Fenney, Tom Krueger, Frank Tiefert, Mike Spence, Dan Peterson, Mike Krosnoski and Keith Alexander. *Selection of Officers: Vice Chair - Dan Peterson Secretary - Keith Alexander *2000 Collection System Seminar Report - Reviewed responses and discussed *2001 Collection System Seminar Date: June 7th, 2001 *2001 Potential Topics-Safety - Confined Space -MMSD Update - Tim Bate -Grafton & Brown Deer Updates -Grease & Root Control Maintenance -Camera Systems *Collection System Award Nominee - Mike Pierner - Green Bay Met. (Mike to Follow Up) *Golden Manhole Award Nominee - Tom Krueger - Grafton Sewer & Water *Other Businesses Comments - Add soda at the annual meeting -Hold Raffle at 2:30 vs. 3:00 p.m. *Next Meeting Tuesday, January 9th at 9:00 a.m. CAC1\PRIEIE\11-8-00 6
Government Affairs – Rusty Schroedel, Chair The Government Affairs Committee has two major charges. The first is participation with the organization of the annual Government Affairs Seminar. The second is to track and notify the Wisconsin Section membership of regulatory and legislative issues that could impact the members. The following summarizes each of those activities. Attached is a current roster of committee members. Government Affairs Seminar Phil Budde has successfully lead Wisconsin Section’s participation in the planning and management of the Government Affairs Seminar for many years. We are hoping to groom a current committee member to assume Phil’s position. Phil has prepared a separate report including a proposed agenda and Planning Committee Roster. These documents are attached. Please remember the seminar date of February 22, 2001. Regulatory and Legislative Issues This portion of the committee’s charge is still being “restarted”. A tentative list of items being tracked and the committee member conditionally tracking that item is listed below. DNR Ammonia Committee – Jim Smith PCB Soil Criteria – Dave Taylor COM 83 – Phil Korth Stormwater, CSOs, SSOs – Ed Manning Other topics planned for tracking in the future are: TMDLs Nutrient Criteria (National) NR 101 Fees Non-Point Program Redesign A report was received from Dave Taylor and Jim Smith. Their notes are attached. The committee looks forward to another successful Government Affairs Seminar and continued improvement in the tracking of important regulatory and legislative issues. CAC1\PRIEIE\11-8-00 7
Page 1 and 2: Wisconsin Section CSWEA Committee R
Page 3 and 4: Trustee’s Report - Dan Lynch, Tru
Page 5: WWOA Liaison’s Report - Tom Stein
Page 9 and 10: Government Affairs Seminar -- Febru
Page 11 and 12: I welcome input from the directors.
Page 13 and 14: Membership - Mike Gerbitz, Chair I
Page 15 and 16: Public Education - Max Anderson, Ch
Page 17 and 18: Watershed Management - Mike Doran,
Page 19 and 20: Enhance and Increase Membership - P
Page 21 and 22: Spring Biosolids Symposium - Jay Ke
Page 23: Nominations Committee Report - Tom

November 8, 2000 Annual Business Meeting - Central States Water ...

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