Capital Improvements Committee

Room 201-B and Microsoft Teams County Legislative Information Center

Agenda — 30 items

1. 1 This meeting is being conducted in a hybrid format. In addition to in-person attendance in Room 201-B, per Section 1.01(d) of the Milwaukee County Code of General Ordinances, this meeting is also being conducted remotely via Microsoft Teams.
2. 2 Anyone who would like to speak to Committee members during a hybrid meeting is welcome to provide public comment by: ○ Filling out a Public Comment Card in Room 201-B, or ○ Visiting: milwaukee.gov/PublicCommentAdHoc and following the instructions provided to participate via Microsoft Teams.
3. 3 Individuals may submit a written eComment via the County Legislative Information Center (CLIC) at: https://milwaukeecounty.legistar.com, upon publication of a committee agenda.
4. 3 James "Jim" Moon, Deputy Comptroller, Office of the Comptroller (Comptroller), appeared on behalf of Committee Member Liz Sumner, Milwaukee County Comptroller, Comptroller.
5. 4 The Office of the County Clerk will collect eComments via CLIC, and append these official public records to File No. 25-79 at the conclusion of this meeting.
6. 4 Committee Member Shawn Rolland appeared virtually and in-person for today's meeting.
7. 5 page break
8. 5 Committee Member Dennis McBride appeared virtually for today's meeting.
9. 6 Public Notice
10. 6 page break
11. 7 In accordance with Section 1.13(f) of the Milwaukee County Code of General Ordinances, items may be taken out of order.
12. 8 Call To Order ▶ jump to 0:02
13. 9 Roll Call at 10:02 a.m. ▶ jump to 0:28
14. 10 APPROVAL OF MINUTES - 1
15. 1 Approval of the Minutes from the August 12, 2025, Capital Improvements Committee (CIC) meeting. (ACTION REPORT) 25-547 APPROVED Pass ▶ jump to 1:07
16. 12 CAPITAL IMPROVEMENTS COMMITTEE - 1
17. 2 Review and discussion to reduce the available 2026 Cash funding by $241,418 (from $14,202,931 to $13,961,513) to accommodate a funding shortfall for existing capital project WP077801 BENDER PARK BOAT LAUNCH - SEDIMENT ABATEMENT, which was not included in the 2026 departmental requests, and to include in the CIC’s final 2026 capital recommendation report to the County Executive and County Board of Supervisors that Cash funding of $241,418 for capital project WP077801 BENDER PARK BOAT LAUNCH - SEDIMENT ABATEMENT be incorporated into the 2026 Adopted Capital Improvement Budget. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) 25-561 APPROVED Pass ▶ jump to 2:10
18. 14 page break
19. 14 From the Capital Improvements Subcommittee, providing a second review of Departmental Requests for the 2026-2030 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) 25-562 APPROVED AS AMENDED Pass ▶ jump to 6:46
20. 15 CAPITAL IMPROVEMENTS SUBCOMMITTEE - 1
21. 15 From the Capital Improvements Subcommittee, providing a second review of Departmental Requests for the 2026-2030 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) 25-562 APPROVED Pass ▶ jump to 6:46
22. 3 From the Capital Improvements Subcommittee, providing a second review of Departmental Requests for the 2026-2030 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) 25-562 APPROVED Pass ▶ jump to 6:46
23. 16 From the Capital Improvements Subcommittee, providing a second review of Departmental Requests for the 2026-2030 Capital Improvements Plan. (THE CAPITAL IMPROVEMENTS COMMITTEE MAY TAKE ACTION PURSUANT TO CHAPTER 36 OF THE MILWAUKEE COUNTY CODE OF GENERAL ORDINANCES) 25-562 APPROVED AS AMENDED Pass ▶ jump to 6:46
24. 17 E-COMMENTS - 1
25. 4 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. 25-79 at the conclusion of each meeting. 25-79 DISCUSSED WITH NO ACTION TAKEN ▶ jump to 92:36
26. 19 FUTURE MEETINGS - 1
27. 20 Adjournment at 11:36 a.m. ▶ jump to 94:18
28. 21 Americans with Disabilities Act (ADA) accommodation requests:
29. 21 Length of Meeting: 10:02 a.m. to 11:36 a.m.
30. 22 Respectfully submitted, Allyson R. Smith Committee Coordinator Legislative Services, Office of the County Clerk Capital Improvements Committee