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HomeMy WebLinkAbout08 2025 - August 26 Agenda20 S. Court St. Platteville WI 53818 p: 608.342.1636 • f: 608.342.1220 e: info@swwrpc.org www.swwrpc.org Southwestern Wisconsin Regional Planning Commission Meeting Agenda Tuesday, August 26, 2025 – 9:00 a.m. Platteville City Hall – Board Room 75 N. Bonson St. Platteville, WI 53818 1. Call to order and introductions 2. Confirmation of meeting notice 3. Approval of agenda 4. Acceptance of June 24, 2025 meeting minutes 5. Financial Report a. Review of bills and vouchers b. Review of Q2 Statement of Operations and Balance Sheet c. Discussion and possible action on the draft 2026 SWWRPC budget 6. Program Reports a. Project and operational overview b. Update on annual reports to member counties 7. Policies and Practices a. Discussion and possible action on changes to public engagement and Commission open meeting procedures b. Discussion and possible action on a health insurance opt-out incentive 8. 2025 Strategic Planning update 9. Adjourn a. Next Executive Committee meeting dates: September 25 b. Next full Commission meeting date: November 18