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EOC

Regular Meeting

Whitewater, WI · May 6, 2024

AgendaMinutes

Minutes

ABSTRACT/SYNOPSIS OF THE ESSENTIAL ELEMENTS OF THE OFFICIAL ACTIONS OF THE EQUAL OPPORTUNITIES COMMISSION OF THE CITY OF WHITEWATER, WALWORTH AND JEFFERSON COUNTIES, WISCONSIN. EQUAL OPPORTUNITIES COMMISSION MINUTES OF MONDAY, MAY 6 1. Call to Order and Roll Call –The virtual meeting came to order at approximately 5:04 pm. Present at the meeting were Common Council Representative Brienne Brown, Orin Smith, citizen members Tery Tumbarello, Mary Ann Zimmermann and Tia Schultz. Also present was staff support, Chief of Staff Becky Magestro, Director of Economic Development, Taylor Zeinert, Cameron Zeinert, intern 2. Approval of the Agenda was motioned by Brienne Brown and Seconded by Orin Smith 3. Hearing of Citizen Comments. – There were no citizens in attendance. 4. Old Business a. Update on Whitewater Graphic i. EOC approves the English version of the Welcome to Whitewater flier. EOC requested that the flier be translated into Spanish. Staff shared once translated, the updated flier will be presented to the EOC. 5. New Business a. Discussion and possible action regarding creating a Sister City i. EOC discussed the interest in the Sister City located in Mexico but needed additional information in English. Brienne Brown shared she would provide the appropriate information in English. b. Discussion and possible action regarding future Grants i. Chairman Brienne Brown said she would provide Grant information in the at the August meeting. c. Discussion and Possible Action of Combining Disability Rights Commission and EOC i. Cameron Zeinert, intern for the City of Whitewater, provided information for the possible combination of committees. Disability Rights and EOC. At the next meeting the documents with the changes will be presented to EOC. 6. Adjournment –Brown made a motion to adjourn with a second from Tumbarello. The motion passed by unanimous voice vote. The meeting ended at 5:41 pm. EQUAL OPPORTUNITIES COMMISSION MINUTES OF MAY 6, 2024 Respectfully submitted, Becky Magestro, Chief of Staff 2

Agenda

EOC Virtual Monday, May 06, 2024 - 5:00 PM Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods. EOC meeting May 6, 2024, 5:00 – 7:00 PM (America/Chicago) Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/972125269 You can also dial in using your phone. Access Code: 972-125-269 United States: +1 (646) 749-3122 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. Should you wish to make a comment in this situation, you are welcome to call this number: (262) 473-0108. AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA A committee member can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the council to be implemented. the agenda shall be approved at reach meeting even if no changes are being made at that meeting. 1. EnterTextHere HEARING OF CITIZEN COMMENTS No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item. EOC Agenda May 06, 2024 Page 2 To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. OLD BUSINESS 2. Discussion and Possible action regarding the Welcome to Whitewater Graphic 3. Discussion and possible action regarding Welcome Graphic NEW BUSINESS 4. Discussion and possible action on creating a Sister City 5. Discussion and Possible action regarding future Grants 6. Discussion of possible action of Combining Disability Rights Commission and EOC ADJOURNMENT

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