HomeMy WebLinkAbout020317 Agenda 2To: Orchard Manor – Farm Committee
Date: February 3, 2017
Subject: Agenda for February 8, 2017 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, February 8,
2017 at 10:00 a.m. in the Boardroom at Orchard Manor. The committee will give
consideration to and/or take action on the following items:
Agenda: 1. Call to order at 10:00 a.m.
2. Establish a quorum.
3. Certification of compliance with the Open Meetings Law.
4. Approval of agenda.
5. Approval of the minutes.
6. Farm business.
A. Farm vouchers and financial report.
7. IIW Engineering.
Discussion/approval of DNR report submission.
8. Discussion/possible action on Community Services Building
electrical issues.
9. Update on city sewer extension to Orchard Manor property.
10. Facility Dude/WorxHub update.
11. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
2017 lawn mowing bid process.
Update on facility.
C. Equipment purchases/sales/repairs.
D. Administrator’s report.
West Bend Insurance grant application.
LEAN efficiencies update.
Update on facility issues.
E. Staffing issues.
Discussion/possible action regarding staffing and census.
Future training costs.
F. Orchard Manor vouchers and financial report.
12. Public comment.
13. Set next meeting date.
14. Adjournment.