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| | 1. | | Roll Call
Minutes note: The meeting convened at 3:05 PM
Individuals also present:
Sally Svetic - DCD
Terri Grote - DCD | | | |
Roll call
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| | 2. | | Review and Approval of Previous Meeting Minutes
Minutes note: Ms. Klose moved approval of the minutes, seconded by Mr. Murphy. There were no objections. | | | |
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| | 3. | | New Work Fund
Minutes note: Ms. Morris stated the following projects are outstanding: Uptown Crossing from 2019 is missing the final budget and canceled check. Ms. Grote stated she has sent them 8 correspondences over the past year and is trying to close out the accounts. Ms. Morris stated the Welford Sanders statue from 2017 needs to raise a small amount of money to fix shoddy workmanship on the base. Ms. Grote stated they are missing the complete final report. Ms. Svetic stated the statue wasn't installed because of the issues with the base.
Ms. Morris stated they will give Uptown Crossing 2 additional weeks to submit the outstanding paperwork to receive their final payment, or risk forfeiture.
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| | 4. | | Conservation Fund
Minutes note: Ms. Morris stated the Bells of Milwaukee from 2017 is missing final budget and canceled checks. She added that they will give an additional 2 weeks to submit the outstanding paperwork to receive their final payment, or risk forfeiture. Ms. Morris stated in 2017 the Westown Association applied for the Spanish American War Hero, but there is no signed contract. She added that they will revise the grant agreement to make it current, and then they can reapply when they are ready. | | | |
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| | 5. | | New Business
Minutes note: Ms. Morris stated they need to get the word out about the New Work and Conservation funds. | | | |
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| | 6. | | Old Business
Minutes note: This was not discussed.
The meeting adjourned at 3:42 PM.
Molly Kuether-Steele
Staff Assistant | | | |
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