Resolutions

All resolutions are reviewed and approved during public meetings of the Compact Council.  Compact Council agendas and meeting summaries can be found on the Meetings page.

2019

Draft Joint Regional Body-Compact Council Resolution #2019-Adoption of Science Strategy

Draft Resolution #44--Election of Chair and Vice-Chair

Draft Resolution #43--Adoption of Fiscal Year 2021 Budget

Draft Resolution #42--Affirmation of Conservation and Efficiency Objectives

2018

Resolution #41--Election of Chair and Vice-Chair

Resolution #40--Adoption of Council Guidance of Rules of Practice and Procedure

Resolution #39--Adoption of Fiscal Year 2020 Budget

2017

Resolution #38--Election of Chair and Vice-Chair

Resolution #37--Adoption of Fiscal Year 2019 Budget

Resolution #34 Adoption of Fiscal Year 2018 Budget

 

2016

Resolution #36 Election of Chair and Vice-Chair

Resolution #35 Modification of Water Use Protocols

Joint Resolution #2016-1--Amending Budgets for the Regional Body and Compact Council for Fiscal Years 2016 and 2017 to establish a budget for Regional Review of the City of Waukesha's Diversion Application

 

2015

Resolution #33--Election of Chair and Vice-Chair

Resolution #32--Adoption of Fiscal Year 2017 Budget

 

2014

Resolution #31--Election of Chair and Vice-Chair

Resolution #30--Affirmation of Basin-Wide Conservation and Efficiency Objectives

Resolution #29--Adoption of Draft Fiscal Year 2016 Budget

 

2013

Resolution #28--Adoption of Amended Memorandum of Understanding

Resolution #27--Adoption of By-Laws

Resolution #26--Election of Chair and Vice-Chair

Resolution #25--Adoption of Fiscal Year 2015 Budget (July 1, 2014-June 30, 2015)

 

2012

Resolution #24--Election of Chair and Vice-Chair

Resolution #23--Adoption of Fiscal Year 2014 Budget (July 1, 2013-June 30, 2014)

 

2011

Resolution #22--Election of Chair and Vice-Chair

Resolution #21--Modification of Water Use Reporting Protocols

Resolution #20--Adoption of Fiscal Year 2013 Budget (July 1, 2012-June 30, 2013)

Resolution #19--Secretary

Resolution #18--Adoption of Fiscal Year 2012 Budget--(July 1, 2011-June 30, 2012) adopted on August 4, 2011)

 

2010

Resolution #17--Election of Chair and Vice-Chair (adopted on December 8, 2010)

Resolution #16--Adoption of Records Retention Policy (adopted on December 8, 2010)

Resolution #15--Adoption of Access to Records Policy (adopted on December 8, 2010)

Resolution #14--Adoption of Secretariat Memorandum of Understanding (adopted on December 8, 2010)

Resolution #13--Adoption of Interim Guidance (adopted on June 10, 2010) (NOTE--INTERIM GUIDANCE AS ADOPTED ATTACHED)

Resolution #12--Adoption of Fiscal Year 2011 Budget--(July 1, 2010-June 30, 2011) (adopted on June 10, 2010)

 

2009

Resolution #11--Election of Chair and Vice Chair (adopted on December 8, 2009)

Resolution #10--Adoption of Fiscal Year 2010 Budget--Third and Fourth Quarters (January 1-June 30, 2010) (adopted on December 8, 2009)

Resolution #9--Adoption of Water Use Reporting Protocols (adopted on December 8, 2009)

Resolution #8--Adoption of FY2010 Budget--Second Quarter (October 1-December 31, 2009) (adopted September 22, 2009)

Resolution #7--Creation of Advisory Committee (adopted June 17, 2009)

Resolution #6--Adoption of FY2010 Budget--First Quarter (July1-September 30, 2009) (adopted June 17, 2009)

 

2008

Resolution #5--Adoption of Basin-Wide Conservation and Efficiency Objectives (adopted December 8, 2008)

Resolution #4--Rules & Regulations Committee (adopted December 8, 2008)

Resolution #3--Executive Director and Secretariat (adopted December 8, 2008)

Resolution #2--Adoption of By-Laws and Interim Guidance (adopted December 8, 2008)

Resolution #1--Election of Chair & Vice Chair (adopted December 8, 2008)