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HomeMy WebLinkAboutOM 120220 Agenda To: Orchard Manor – Farm Committee Date: December 2, 2020 Subject: Agenda for December 9, 2020 meeting. The Orchard Manor – Farm Committee will hold a meeting on Wednesday, December 9, 2020 at 9:00 a.m. in the County Board Room, 2nd floor, Grant County Administration Building, 111 S. Jefferson St., Lancaster, WI. Join Zoom Meeting https://us02web.zoom.us/j/81324614286 Meeting ID: 813 2461 4286 One tap mobile +13017158592,,81324614286# US (Washington D.C) +13126266799,,81324614286# US (Chicago) Dial by your location +1 301 715 8592 US (Washington D.C) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 813 2461 4286 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. Farm vouchers and financial report. 7. Discussion/possible action on Orchard Manor staff request for hazard pay due to current pandemic. 8. Old Community Services Building and sewer plant update. 9. Orchard Manor operations. A. Chairperson’s report. B. Maintenance Supervisor’s report.  Update on facility. C. Administrator’s report.  Update on staffing.  Update on facility issues. D. Orchard Manor vouchers and financial report. 10. Set next meeting date. 11. Adjournment.