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Meeting ID: 839 6365 4737
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| | 1. | | Roll call, Introductions & Check in
Minutes note: Cochair Pritchard called the meeting to order at 3:04. Attendance: CoChairs Janet Meissner Pritchard and Bruce Wiggins, Members Erin Keleske, Kurt Baehman, Samantha Longshore, Rob Zimmerman, Guest Melissa Tashjian plus one general public visitor who identified himself only as Akia.
A quorum was present.
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| | 2. | | Review Agenda
Clarify key goals and outputs desired for this meeting
Minutes note: The meeting’s purpose was to hear two presentations on Preliminary Concept Notes (PCNs).
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| | 3, | | Review and approve minutes for Apr 12 meeting
Minutes note: Minutes of the April 12 meeting: Zimmerman moved approval and with no objections, the minutes were approved. | | | |
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| | 4, | | Brief discussion of CCTFCEE proposals for use of ARP funds, and whether/how W&SC will input.
Minutes note: Pritchard introduced the five points the Task Force (CCTFCEE) approved at the last meeting for American Rescue Plan (ARP) funds anticipated to come to Milwaukee. The Task Force will consider additional ideas from work groups at its next meeting, May 12. Wiggins said the Litter topic presented by Zimmerman at our last meeting should be considered. Baehman noted that the reusable container idea (discussed briefly in the past and to be presented as a PCN at our next work group meeting) needs an initial investment. An extra meeting would be needed for our work group to develop a definite idea to be presented to the Task Force. | | | |
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| | 5. | | Presentation and discussion on Organic Waste big idea
Minutes note: 5. Longshore presented the Construction Waste PCN with a slide presentation. The presentation is in our work group’s folder in the Google Drive. Discussion ensued. | | | |
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| | 6. | | Presentation and discussion on Deconstruction Waste big idea
Minutes note: 6. Longshore presented the Food Waste PCN. The presentation is in our work group’s folder in the Google Drive. Discussion ensued. | | | |
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| | 7. | | Adjourn Next meeting: May 10, 2021
Notes by Bruce Wiggins 4-29-21
Minutes approved at 5-10-21 Work Group meeting
Minutes note: Wiggins adjourned the meeting at 4:35.
The next meeting of the workgroup will be May 10, 3-4:30. The first half of the meeting will be Baehman’s presentation of the reusable food service container PCN. The second half will be discussion of the PCNs presented to date and starting discussion of narrowing down towards the big idea this work group wants to recommend.
Notes by Bruce Wiggins 4-29-21
Minutes approved at 5-10-21 Work Group meeting | | | |
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