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HomeMy WebLinkAboutOrchard Manor 7 8 20 AgendaTo: Orchard Manor – Farm Committee Date: July 1, 2020 Subject: Agenda for July 8, 2020 meeting. The Orchard Manor – Farm Committee will hold a meeting on Wednesday, July 8, 2020 at 9:00 a.m in the South room of the Youth & Ag Building at 916 East E lm Street, Lancaster, WI. Join Zoom Meeting https://us02web.zoom.us/j/86003892085 Meeting ID: 860 0389 2085 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. 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.  Update on facility. C. Discussion/possible action regarding maintenance technicians and maintenance worker wage scale change. D. Equipment purchases/sales/repairs. E. Administrator’s report.  Update on staffing.  Update on facility issues.  Future training costs. F. Orchard Manor vouchers and financial report. 10. Set next meeting date. 11. Adjournment.