Capital Improvements Committee
Room 201-B and Microsoft Teams County Legislative Information Center
Agenda — 26 items
- 1 This meeting will occur in Room 201-B of the Milwaukee County Courthouse. For convenience, and in accordance with Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting will also be live-streamed via Microsoft Teams and may be accessed on the County Legislative Information Center: https://milwaukeecounty.legistar.com/Calendar.aspx. If during this meeting, the live-stream becomes unavailable, please know that this meeting will continue in person through the conclusion of the Committee’s business as noticed in this agenda so long as a quorum of the Committee remains. A recording of the meeting will be posted after its conclusion. Any members of the public wishing to address the Committee may provide public comment by either: ○ Filling out a Public Comment Card in Room 201-B or ○ Visiting: milwaukee.gov/PublicComment and following the instructions provided to participate via Microsoft Teams. Please know that your ability to participate in this meeting via Microsoft Teams may be limited should the live-stream become unavailable at any time during this meeting. To this end, members of the public are encouraged to attend and to participate in meetings of any Milwaukee County body in person whenever possible. Members of the public may also submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of the Committee’s agenda. The Office of the County Clerk collects eComments via CLIC and will append these official public records to Reference File No. 26-72 at the conclusion of each meeting.
- 2 page break
- 3 Public Notice
- 3 Committee Member Joseph "Joe" Lamers was not present at the time the roll was called, but appeared shortly thereafter. Committee Member Dennis McBride was not present at the time the roll was called, but appeared virtually later in the meeting. Committee Members Shawn Rolland, Elizabeth "Liz" Sumner, and Dennis McBride appeared virtually for today's meeting.
- 4 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
- 4 page break
- 5 Call To Order
- 6 Roll Call at 10:00 a.m.
- 7 APPROVAL OF MINUTES - 1
- 1 Approval of the minutes from the August 19, 2025, Capital Improvements Committee (CIC) meeting. (ACTION REPORT)
- 9 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 1
- 2 From the Capital Improvements Subcommittee, providing an informational presentation regarding Capital Project Scoring Criteria Methodology for the 2027-2031 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 11 FACILITIES MANAGEMENT DIVISION DEPARTMENT OF ADMINISTRATIVE SERVICES - 1
- 3 From the Director of Facilities Planning and Development, Facilities Management Division, Department of Administrative Services, providing an informational report regarding the County Facilities Planning Steering Committee's Review of 2027 Facility-related Capital Requests. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 12 Items 4 and 5 were considered together.
- 13 page break
- 14 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 2
- 4 From the Capital Improvements Subcommittee, providing an informational report regarding Preliminary Financing Goals for the 2027-2031 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 5 From the Capital Improvements Subcommittee, providing a list of Departmental Requests for the 2027-2031 Capital Improvements Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)
- 17 E-COMMENTS - 1
- 6 eComments submitted to the Capital Improvements Committee via the County Legislative Information Center (CLIC). *The Office of the County Clerk collects eComments submitted via CLIC, and appends these official public records to Reference File No. 26-72 at the conclusion of each meeting.
- 19 UPCOMING MEETING DATES
- 20 Adjournment at 10:53 a.m.
- 20 Length of Meeting: 10:00 a.m. to 10:53 a.m.
- 21 Americans with Disabilities Act (ADA) accommodation requests:
- 21 Respectfully submitted, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Capital Improvements Committee