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                                                             |   |   |   | Meeting Convened: 1:37 P.M. |   |   |   | 
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                                                                091617
                                                             | 1 | 1. | Motion | Substitute motion approving the King’s Academy proposed charter school contract.
  Minutes note: Individuals present:
Dr. Howard Fuller, Chair of the Charter School Review Committee
Joe Moore, Board Chair 
Laural Nobles, Principal of King's Academy | RECOMMENDED FOR  APPROVAL | Pass | 6:0 | 
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                                                             |   |   |   | Roll call taken at 2:55 P.M. |   |   |   | 
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                                                                100007
                                                             | 1 | 2. | Resolution | Substitute resolution authorizing the Department of Administration to enter into a cooperation agreement with the Wisconsin Energy Conservation Corporation to administer the Milwaukee Energy Efficiency program, and to accept a subgrant from the United States Department of Energy for the Energy Efficiency and Conservation Block Grant Retrofit Ramp-up program in the amount of $1,433,400.
  Minutes note: Individuals present:
Erick Shambarger, Acting Director, Milw. Offic eof Environmental Sustainability
George Edgar, Policy Director, Wisconsin Energy Conservation Corp
Sue Hanson, WE Program Manager,  Wisconsin Energy Conservation Corp | HELD TO CALL OF THE CHAIR | Pass | 6:0 | 
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                                                             |   |   |   | Meeting adjourned: 4:08 P.M.
Terry J. MacDonald
Staff Assistant |   |   |   | 
                                                                
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                                                             |   |   |   | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. |   |   |   | 
                                                                
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