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HomeMy WebLinkAbout050820 Agenda Orchard ManorTo: Orchard Manor – Farm Committee Date: May 8, 2020 Subject: Agenda for March 11, 2020 meeting. The Orchard Manor – Farm Committee will hold a meeting on Wednesday, May 13, 2020 at 9:00 a.m in the South room of the Youth & Ag Building at 916 East Elm Street, Lancaster, WI. Join Zoom Meeting https://us02web.zoom.us/j/84412351276 Meeting ID: 844 1235 1276 Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) The committee will give consideration to and/or take action on the following items: Agenda: 1. Call to order at 9:00 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. Alliant Energy changes. B. Farm vouchers and financial report. 7. Old Community Services Building update. 8. Sewer plant update. A. Sewer plant demolition. 9. Orchard Manor operations. A. Chairperson’s report. B. Maintenance Supervisor’s report.  800-wing negative pressure.  Update on facility. C. Equipment purchases/sales/repairs. D. Administrator’s report.  COVID-19 update  Update on staffing.  Update on facility issues.  Future training costs. E. Orchard Manor vouchers and financial report. 10. Set next meeting date. 11. Adjournment.